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Business Analyst with Fraud
Ref No.: 26-00049
Location: Whippany, New Jersey
Position Type:Contract
Role: Business Analyst with Fraud
Location Whippany NJ (Onsite)
Duration: Contract
Job Description
Skills summary:
  • Business Analyst with over 13+years of industry experience in Information Technology in Finance Industry with in depth knowledge of the Software Development Cycle (SDLC) (Waterfall, RUP, Agile) in capturing/analyzing Business, IT & Functional Requirements, AML, Business Process Re-engineering, Object-Oriented Design/ Modeling, Service Oriented Architecture and Project Management.
  • Adept at creating and transforming business requirements into functional requirements and designing business models using UML diagrams - Context, Use Case, Sequence, Activity diagrams in Enterprise Architect, MS Visio and Rational Rose.
  • Comprehensive knowledge of RUP, Waterfall, Agile and Six Sigma methodology.
  • Well versed in different management scenarios like Change Control, Quality Assurance, Defect Tracking, System Integration, and Scheduling.

Responsibility:
  • Fraud scenarios
  • Fraud detection ,couple of test cases, examples of test cases.
  • PPC -Part of Fraud scenario
  • Card detection
  • Actimize
  • Case management.
  • Card Fraud detection
  • Making Architecture or test cases what will be your flow or test cases.