Senior IT Business Analyst - AI-Driven Fraud & Banking Ops

AIFA Solutions; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Job summary

AIFA Solutions is seeking an IT Business Senior Analyst to bridge business users and technologists, guiding systems scope, analysis, and solution delivery. This intermediate role focuses on driving performance insights and strategic planning in coordination with the Technology team.

The ideal candidate has extensive experience in data analysis, fraud domain knowledge, and a track record of leading AI-based projects, while maintaining rigorous risk management and compliance awareness within a

Qualifications

• 9+ years of relevant experience.
• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills.
• Proven interpersonal, data analysis, diplomatic, management and prioritization skills.
• 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.

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 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.
• Operate with a limited level of direct supervision.
• Exercise independence of judgment and autonomy.
• Act as SME to senior stakeholders and/or other team members.
• Escalate, manage and report control issues with transparency while safeguarding firm's reputation and assets.

Skills

Data analysis

Interpersonal skills

Written and verbal communication

Self-motivation

Fraud domain knowledge

AI project leadership

Microsoft Office expertise

Tools

Microsoft Excel

SQL

Job description

AIFA Solutions is seeking an IT Business Senior Analyst to bridge business users and technologists, guiding systems scope, analysis, and solution delivery. This intermediate role focuses on driving performance insights and strategic planning in coordination with the Technology team.

The ideal candidate has extensive experience in data analysis, fraud domain knowledge, and a track record of leading AI-based projects, while maintaining rigorous risk management and compliance awareness within a