Anti-Fraud & AML Solutions Consultant

Infinite Computer Solutions; Alpharetta (GA); On-site; USD 95,000 - 125,000; Full time

Job summary

Infinite Computer Solutions in Alpharetta, GA is seeking a Business Consultant to elicit, validate and prioritize client business requirements for anti-fraud and AML initiatives. You will serve as the primary client interface, bringing deep knowledge of Banking, Broker/Dealer, Fintech, Life Insurance and Money Service Business industries to shape effective solutions.

You will advise on performance and integration of anti-fraud products, document requirements in BRD and HLDesign, work with

Qualifications

• Elicit and prioritize client business requirements for anti-fraud/AML.
• Serve as the main client interface from a business requirements perspective.
• Provide expertise in Banking, Broker/Dealer, Fintech, Life Insurance and Money Service Business industries.

Responsibilities

• Document all pertinent business requirements information in BRD and High-Level Design documents.
• Work with the project team to investigate and resolve testing issues based on business requirements.
• Provide assistance to resolve implementation-specific defects that come through Support.

Skills

Requirements elicitation

Stakeholder communication

Documentation

Presentation skills

Analytical thinking

Education

3-5 years of applicable experience

Financial/compliance industry knowledge

Tools

SQL

Web Service APIs

Relational Databases

Job description

Infinite Computer Solutions in Alpharetta, GA is seeking a Business Consultant to elicit, validate and prioritize client business requirements for anti-fraud and AML initiatives. You will serve as the primary client interface, bringing deep knowledge of Banking, Broker/Dealer, Fintech, Life Insurance and Money Service Business industries to shape effective solutions.

You will advise on performance and integration of anti-fraud products, document requirements in BRD and HLDesign, work with