BA Cards (Fraud, AI, Banking, Payments)

Damco Solutions; Irving (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Damco Solutions is seeking an IT Business Senior Analyst in Irving, TX. The role bridges business and technologists to extract insights from performance data and drive planning. You will define system scope for complex projects and collaborate with stakeholders to implement solutions.

The ideal candidate has 5–8 years of relevant experience, strong data analysis skills, and deep fraud domain knowledge, with proven AI project leadership and the ability to work under pressure.

Qualifications

• Experience with data analysis and Microsoft Office Suite.
• Strong interpersonal, data analysis, and prioritization skills.
• Clear and concise written and verbal communication.
• Ability to manage multiple activities and build relationships.
• Self-motivated with initiative and quick learning.
• Expertise in Fraud domain, enterprise-level fraud solutions.
• Experience leading AI-based projects.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Formulate and define system scope and objectives for complex projects and facilitate communication between business leaders and IT.
• Consult with users to solve complex issues through evaluation of business processes and industry standards, recommending solutions.
• Support system change processes from requirements through implementation and provide input based on analysis.
• Consult with business clients to determine system specifications and provide user/operational support.
• Identify and communicate risks and impacts considering business implications of technology.
• Operate with limited supervision and exercise independent judgment.
• Act as SME to senior stakeholders and team members.
• Escalate, manage and report control issues with transparency to safeguard assets and compliance.

Skills

Data analysis

Microsoft Office

Interpersonal skills

Communication

Risk assessment

Autonomy

Fraud domain knowledge

AI project leadership

Attention to detail

Education

Bachelor's degree

Job description

Job Description: IT Business Senior Analyst

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Responsibilities

• Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
• Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
• Support system change processes from requirements through implementation and provide input based on analysis of information
• Consult with business clients to determine system functional specifications and provides user and operational support
• Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• 5-8 years of relevant experience
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
• Proven interpersonal, data analysis, diplomatic, management and prioritization skills
• Consistently demonstrate clear and concise written and verbal communication
• Proven ability to manage multiple activities and build/develop working relationships
• Proven self-motivation to take initiative and master new tasks quickly
• Demonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.
• Proven experience in successfully leading and delivering AI-based projects.
• Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail

Education

• Bachelor's degree/University degree or equivalent experience.
• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.