Business Analyst for Fraud Management Transformation
1 day ago
Professional Galaxy AB seeks a skilled Business Analyst to drive the development of automated customer communication solutions for our Group Financial Crime Prevention (GFCP) units.
In this role, you will be responsible for gathering and summarizing requirements from various GFCP units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud Management (FM). This involves interviewing key representatives from these units and facilitating workshops to capture their needs and expectations.
The ideal candidate will have experience working with banks or financial services and possess strong analytical and communication skills. Knowledge of fraud management is highly preferred.
The outcome of this project should include a comprehensive slide pack detailing the work done, explaining the needs of each GFCP unit, and how the final requirement scope was concluded. Additionally, business requirements in the form of use cases will be developed to facilitate future design work and guide the selection of a suitable solution for automated customer communication.
The estimated salary for this position is around 70,000-80,000 SEK per month, depending on experience and qualifications. The language of work will be English, with proficiency in Swedish also desired. Our team values diversity and inclusion, and we welcome applications from qualified candidates worldwide.
This role offers an exciting opportunity to contribute to the growth and development of Professional Galaxy AB's GFCP capabilities. If you are a motivated and detail-oriented professional looking to make a meaningful impact, we encourage you to apply.
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Business Analyst for Fraud Prevention Expertise
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Viksberg, Sweden Professional Galaxy AB Full timeJob Title: Business Analyst for Fraud Prevention ExpertiseJob Description:Group Financial Crime Prevention (GFCP) consists of various units, including Fraud Management, Sanctions, KYC, and Transaction Monitoring. These units require automated customer communication through different channels, such as SMS, Push, or Chat. In Fraud Management, we have a...
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Viksberg, Sweden Professional Galaxy AB Full timeJob Title: Business Analyst for Automated Customer CommunicationAt Professional Galaxy AB, we are seeking a skilled Business Analyst to join our team in Fraud Management. The ideal candidate will have experience working with Banks/Financial Services and be proficient in automated customer communication. The successful applicant will be responsible for...
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Viksberg, Sweden Professional Galaxy AB Full timeGFCP Communication Requirements ProjectAs a Business Analyst for Automated Communication Solutions at Professional Galaxy AB, you will play a key role in understanding and documenting high-level customer communication requirements from various GFCP units, including Fraud Management, Sanctions, KYC, and Transaction Monitoring.Key Responsibilities:Interview...
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Viksberg, Sweden Professional Galaxy AB Full timeJob Description:GFCP (Group Financial Crime Prevention) requires a Business Analyst to document high-level customer communication requirements from various units, including Sanctions, KYC, Transaction Monitoring, and Fraud Management. The successful candidate will interview representatives from these units, gather and summarize requirements, and create a...
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