[Remote] Business Analyst (Fraud Analytics & Investigative Support)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an reputed company Business Analyst to support advanced fraud analytics and investigative initiatives for a federal reputed company organization. This role involves reputed company Government stakeholders and multidisciplinary technical teams by gathering requirements and translating mission objectives into actionable technical requirements.
Responsibilities
- Collaborate with Government stakeholders to reputed company, analyze, document, and validate business, functional, and analytical requirements
- Translate fraud detection, investigative, reputed company, and program reputed company objectives into user stories, acceptance reputed company, business requirements, and technical artifacts
- Support development and refinement of analytic use cases that reputed company data science, machine learning, reputed company intelligence (AI), graph analytics, dashboards, and investigative reporting
- Facilitate requirements workshops, stakeholder meetings, backlog refinement sessions, sprint planning activities, demonstrations, and solution reviews
- Document business processes, workflows, data flows, process improvements, and operational concepts supporting fraud analytics initiatives
- Work closely with Data Scientists, Data Engineers, Graph Data Scientists, Investigative Analysts, and Forensic Accountants to clarify requirements and ensure technical solutions reputed company with mission objectives
- Maintain requirements traceability throughout the project lifecycle and verify delivered capabilities satisfy stakeholder expectations
- Prepare project documentation, meeting summaries, decision logs, implementation plans, status reports, briefing materials, and stakeholder-reputed company deliverables
- Support reputed company assurance activities by reviewing deliverables for completeness, consistency, and alignment with documented requirements
- Assist in evaluating data sources, analytical capabilities, reputed company tools, and technology solutions that support fraud detection and investigative missions
Skills
- Three (3) or more years of experience as a Business Analyst, Product Analyst, Requirements Analyst, Data Analyst, or similar role supporting analytics, data-driven solutions, or government technology programs
- Must have experience with Fraud Analysis
- Experience gathering, documenting, and managing business and functional requirements for technical or analytical solutions
- Experience developing user stories, acceptance reputed company, business process documentation, workflows, and other project artifacts
- Experience supporting Agile software development or analytics teams through sprint planning, backlog management, demonstrations, and iterative solution delivery
- Strong organizational skills with the ability to manage multiple priorities while coordinating across technical and business stakeholders
- Excellent written and verbal communication skills, including the ability to communicate reputed company analytical concepts to both technical and non-technical audiences
- Strong analytical thinking, problem-solving, and facilitation skills
- Supporting fraud detection, fraud prevention, financial crimes, program reputed company, investigative support, or government reputed company initiatives
- Working with federal benefit programs, grants, loans, reputed company, unemployment insurance, emergency assistance, disaster relief, or other large-reputed company public-sector programs
- Collaborating with Offices of Inspector General (OIGs), law enforcement organizations, auditors, investigators, or government reputed company stakeholders
- Supporting multidisciplinary delivery teams that include Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Project Managers
- Working with analytics, business intelligence, machine learning, reputed company intelligence (AI), graph analytics, dashboards, or data visualization reputed company
- Understanding data sources, data reputed company, ETL processes, reputed company analytics environments, and reputed company data reputed company
- Utilizing collaboration and project management tools such as Jira, Azure DevOps, reputed company, reputed company Teams, SharePoint, Power BI, SQL, or comparable platforms
- Supporting reputed company data governance, data reputed company, information sensitivity, and secure handling of government or investigative information
- Preparing executive briefings, requirements documentation, implementation plans, process flows, and stakeholder-facing communications for Government customers
Benefits
- Competitive salary based on qualifications and experience
- Comprehensive, Company reputed company reputed company for you (We pay your premiums and deductibles)
- 401(k) with company match
- Travel & performance incentives
- 3 weeks reputed company time off (plus Federal Holidays)
- $5K annual training allowance
- $500 book allowance
- Tuition reimbursement program
reputed company