Business Analyst

New York, NY

Post Date: 07/11/2018 Job ID: 10976356 Industry: FIN Consulting
Assist in conducting assessments of existing detection systems and processes to identify gaps and make appropriate recommendations. Prepare and document assessment findings in a concise, understandable manner for written communication to appropriate parties.

" Superior analytical, critical thinking and decision-making skills
" Excellent written and verbal communication skills
" Detail oriented with the ability and desire to work in a team environment
" Effective time management and organizational skills
" Ability to collaborate and communicate effectively between multiple teams
" Experience in financial crime detection or prevention
" Understanding of financial services industry products and processes
" Understanding of fraud and security issues within the banking and finance industry
" Proficiency with Microsoft Office

Ashley Maldonado


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