Business Analyst Fraud AI

Helping create the services culture of the future! This is the vision of Synergyc. And if you are ready to move on and build a career in a forward-looking company, then let’s meet!

What are we looking for?

• Works independently in interdisciplinary, agile teams
• Independently takes over the analysis of compliance of specific data models and business mappings, especially in the fraud environment
• Creates/maintains the documentation associated with the analytical services provided
• Designs and implements a simulation environment based on methodological changes on the big data inventory
• Creates technical test cases, carries them out and documents the results (module and system integration tests)
• Analyses and corrects technical and functional errors
• Creates documentation in accordance with company specifications for development projects
• Analyses structures and business processes
• Creates and modifies risk models
• Prepares rough concept
• Identifies open questions and develops solution concepts
• Specifies and designs ETL processes
• Creates documentation in accordance with company specifications for development projects
• Designs and specifies data standardization routines on the big data inventory
• Analyses technical and functional errors
• Analyses and creates concepts, project-related activities
• Prepares project acceptance and production rollouts
• Creates test concepts, goals, specifications and definitions
• Defines test and data requirements
• Prepares for technical acceptance
• Advises on rollout planning and supports production rollout.
• Specifies and guides through quality assurance within the test environment
• Creates test documentation such as test concepts, test objectives, test project profiles / test project definitions, bears responsibility for the results
• Participates in and coordinates the creation of technical test programs
• Builds on and guides through error management in test projects, including documentation of intermediate and final results
• Assesses overarching dependencies before release for productive advance and special deliveries
• Obtains the technical acceptance (per department) of maintenance projects and the overall release
• Creates test completion reports and handover protocols after completion

And if you meet the following criteria

• 5-10 years of advanced experience in business analysis, fight against fraud in the banking and financial environment
• Knowledge of banking systems and good technical and industry expertise
• Databases and data landing, in particular risk modelling with AI/ML
• Experience working with multiple business and IT departments
• Independent management of areas of responsibility
• Preparation of status reports and final reports
• Testing experience
• Independent work and ability to work in a team
• Social and methodological competence
• Fluent in English, German is considered as a plus

We Offer You:

• Fully remote work
• Additional health insurance
• Food vouchers
• Sport cards
• Transport allowance
• Referral bonus program
• Modern office with a stunning view
• Charity & volunteer activities
• Free drinks at the office