Business System Analyst (Leading Southeastern Bank)
Our client, a leading Southeastern bank, is looking for two Business Systems Analysts to join their Fraud Risk team.
10th July, 2019
Job Description & Synthesis
Performs analytical tasks related to system enhancements and maintenance; serves as the liaison between the business unit and the programming/technical units; makes recommendations to management for system enhancements (which could be revenue producing items).
Must be knowledgeable in fraud risk, fraud prevention: Experience needed with system integration, fraud tools, testing, and analysis.
Creates detailed project plans and tracking documents to track a project from start to finish
Plays a key roll in communicating issues related to projects/request to the business unit and programming/technical staff
Creates documentation related to projects and/or system changes to ensure they are properly communicated to the field and Help Services
Confers with personnel of businesses in a merger or acquisition as they are the sole responsible party to assure the application(s) being converted and operational and the success of the venture
Confers with personnel of organizational units involved to analyze current operational procedures, identify problems and learn specific input and output requirements such as forms of data input, how data is to be summarized and formats for reports
Writes detailed description of user needs, program functions and steps required to develop or modify computer program
Reviews computer system capabilities, workflow and scheduling limitations to determine if requested program or program change is possible within existing system
Studies existing information processing systems to evaluate effectiveness and develops new systems to improve production or workflow as required
Conducts studies pertaining to development of new information systems to meet current and projected needs
Plans and prepares technical reports, memoranda, and instructional manuals as documentation of program development
Upgrades system and corrects errors to maintain system after implementation
Assists Computer Programmer in resolution of work problems related to flow charts, project specifications, or programming
Prepares time and cost estimates for completing projects
Directs and coordinates work of others to develop, test, install and modify programs
Works with client University and Retail Services to create detailed training, policy and procedures as the need arises
Other duties and special projects as assigned by Senior Management
Incumbent is required to comply with all applicable federal, state, and local banking and industry related laws and regulations including but not limited to the Bank Secrecy Act.
Associate’s Degree or higher preferred
At least 5 years related experience
A combination of education and experience is acceptable
Knowledge of records management software products, imaging systems and automated databases
Proficiency with Microsoft Office products
Excellent communication, analytical, customer service and organizational skills
Ability to work effectively with all levels of personnel
Strong presentation skills
Preferred knowledge in Accounting software; Contact Management systems; Database software; Development software; Human Resource systems; Internet software; Payroll systems; Project Management software; Spreadsheet software