Business Analyst

Reposted 12 Days Ago
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Hiring Remotely in Colombia
Remote
Senior level
Insurance • Consulting
So many people use our platform
The Role
The Business Analyst will analyze fraud trends, support fraud detection strategies, collaborate across teams, and maintain performance dashboards.
Summary Generated by Built In

Matrix IFS is seeking a Business Analyst that focuses on understanding client needs in the financial crime and fraud prevention space. Key responsibilities include documenting business and regulatory requirements, creating system specifications, delivering client training and documentation, and coordinating user acceptance testing. They act as a liaison between clients and internal teams, and require strong analytical, communication, and data querying skills (SQL, Excel, BI tools). 

Key responsibilities

  • Client and Requirements Analysis: Conduct workshops and interviews to understand client needs, define business requirements, and translate regulatory requirements into technical specifications.
  • Solution Configuration: Help define and configure solutions that align with product capabilities and client needs.
  • Documentation and Training: Prepare user guides, process documentation, and training sessions for client operations and technical teams.
  • Project and Change Management: Act as a liaison for change requests, escalations, and production support, and lead post-implementation reviews.
  • Testing: Coordinate user acceptance testing (UAT) to ensure the solution meets business objectives.
  • Internal Collaboration: Work with Product, Sales, and other internal teams to ensure a seamless customer journey and to incorporate feedback for continuous improvement. 

Qualifications

  • Education: Master's degree or equivalent in Finance, Information Systems, Risk Management, or a related field is often preferred.
  • Experience: 5+ years of experience in fraud risk, business analysis, or operations within financial services or fintech is often required.
  • Technical Skills: Proficiency with data querying tools like SQL, and analysis in tools like Excel, Power BI, or Tableau is essential.
  • Communication: Strong verbal and written communication skills, with experience in client presentations and workshops.
  • Other Skills: Excellent problem-solving skills, customer-facing experience, and a strong understanding of fraud detection methodologies and risk analysis

Why Matrix

Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors.  With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. 

We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. 

Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization. To Learn More, Visit Matrix -ifs. Com, 

Top Skills

Actimize
Excel
Power BI
SAS
SQL
Tableau
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The Company
London
37 Employees
Year Founded: 2000

What We Do

Matrix Global Services is an award-winning Insurance and Financial Advisory.

Matrix delivers a unique portfolio of Insurance products and services that enable investors to access finance and to de-risk and enhance the security of their investments, through the application of proprietary insurance solutions that adjust and reduce risk.

Matrix is an outcome led, insurance market solutions provider, the solutions that we create and deploy, credit enhance all types of complex transactions, enabling the efficient flow of global capital.

The Matrix team possess an in-depth knowledge of, and strong and established connections to, the global markets for Insurance & (re)Insurance; we blend these capabilities with Financial and Capital Markets expertise, to assist our international clients with navigating complexity and opportunity.

Within the M&A community, our specialists provide independent Insurance Due Diligence, insurance programme design and reconstruction, W&I Insurance and supporting transactional solutions that provide our M&A clients with assurance whilst also adding tangible value within the investment life cycle

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