Senior Business Analyst, Actimize (Payments & financial Fraud)

About this role

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Skills you'll use

What you'll do

• Work directly with clients to understand business requirements and support the implementation of NICE Actimize Integrated Fraud Management (IFM) solutions.
• Conduct and support requirement-gathering sessions with client business, fraud, data, and technology stakeholders.
• Perform business and functional requirements analysis, including current-state (as-is) and future-state (to-be) analysis.
• Translate business and fraud requirements into functional requirements, use cases, process flows, functional specifications, and acceptance criteria.
• Analyse client requirements against Actimize product capabilities and provide recommendations on the appropriate product functionality or configuration.
• Perform source-to-target data mapping, data-gap analysis, field-level analysis, and data validation required for fraud solution implementation.
• Analyse fraud scenarios, transaction patterns, rules, profiles, thresholds, alerts, and other relevant fraud-management requirements to support solution design and implementation.
• Prepare and deliver solution walkthroughs, functional demonstrations, and client presentations to explain proposed Actimize functionality and implementation approaches.

Who can apply

• Support Actimize solution implementation and configuration by working closely with Architects, Implementers, R&D, QA, Product Managers, and Project Managers.
• Support SIT, UAT, defect analysis, functional validation, and issue resolution, coordinating with the relevant client and internal teams.
• Identify functional gaps, data issues, and implementation challenges and work with the appropriate stakeholders to drive them to resolution.
• Provide practical product and fraud-domain guidance to clients during implementation while ensuring requirements remain aligned with the agreed solution scope.
• 5–8 years of experience in Business Analysis within the Banking and Financial Services domain, with experience in fraud-management products or fraud-solution implementations.
• Hands-on experience in fraud prevention, transaction monitoring, fraud management, or fraud-detection solutions , preferably in a product or implementation environment.
• Experience working as a Business Analyst on client-facing product implementation projects , including requirements gathering and functional analysis.
• Strong understanding of business and functional requirements analysis , including as-is/to-be processes, use cases, process flows, and functional specifications.

About NICE

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