Payments Anomaly Detection – BAU & Go-Live Analyst

State Street Corporation; Quincy (MA); Presencial; USD 65.000 - 114.000; Jornada completa

Descripción de la vacante

State Street Corporation seeks a detail-oriented payments analyst to support implementation and BAU operations of payment anomaly detection. You will document requirements, validate rules, test extensively, and ensure operational readiness for go-live and ongoing support.

The role focuses on accurate rule validation, data-quality assessment, and efficient handling of alerts, with alignment to resilience and cyber-response processes during events. 5+ years in financial services preferred.

Formación

• Document business requirements, user stories, process maps and acceptance criteria.
• Develop and maintain detailed rule definitions, thresholds, tolerances, reason codes, expected outcomes and test cases.
• Analyse sample and historical payment data to validate rule logic and identify data-quality issues.
• Execute functional, integration, regression and user acceptance tests across systems.
• Capture defects with reproducible evidence and support retest of corrected functionality.
• Validate queue prioritisation, cut-off logic, risk tiers, alert grouping, case statuses.
• Prepare SOPs, quick-reference guides, training materials for go-live.
• Support production-readiness activities and audit evidence for cutover planning.
• After go-live, monitor alerts, outcomes, false positives, exceptions and governance.
• Align anomaly detection with cyber-response processes for resilience events.
• Support high-volume events and post-event reviews with evidence captured.

Responsabilidades

• Document business requirements, user stories, process maps and acceptance criteria.
• Develop and maintain detailed rule definitions, thresholds, tolerances, reason codes, expected outcomes and test cases.
• Analyse sample and historical payment data to validate rule logic and identify data-quality issues.
• Execute functional, integration, regression and user acceptance tests across screening, decisioning, case management, UI, reporting and audit functions.
• Capture defects with reproducible evidence, support prioritisation and retest corrected functionality.
• Validate queue prioritisation, time-to-cut-off logic, risk tiers, alert grouping, case statuses, client-contact information, templated communications and implementing Agentic AI.
• Prepare standard operating procedures, quick-reference guides, training materials and operational playbooks for go-live.
• Support production-readiness activities, access testing, maker-checker controls, audit evidence and cutover planning.
• After go-live, monitor alerts, rule outcomes, false positives, exceptions, service levels and data issues; prepare analysis for tuning and governance.
• Align anomaly detection and cyber-response processes so suspicious or incorrect payment activity is triaged effectively during resilience events.
• Support high-volume events and post-event reviews, ensuring decisions, approvals and evidence are captured.

Conocimientos

Payments operations

Payments-control experience

Analytical

Documentation

Communication

Teamwork

Educación

Bachelor’s degree or equivalent experience in business/finance/data/tech

Descripción del empleo

State Street Corporation seeks a detail-oriented payments analyst to support implementation and BAU operations of payment anomaly detection. You will document requirements, validate rules, test extensively, and ensure operational readiness for go-live and ongoing support.

The role focuses on accurate rule validation, data-quality assessment, and efficient handling of alerts, with alignment to resilience and cyber-response processes during events. 5+ years in financial services preferred.