Transaction Monitoring - Business Analyst

Posted 3 Days Ago
Be an Early Applicant
Manila, Metro Manila, National Capital Region
Entry level
Cloud • Hardware • Internet of Things • Software • Business Intelligence
The Role
The Business Analyst in Transaction Monitoring will utilize Agile and Scrum methodologies to manage software development projects, with a focus on machine learning applications and incident management. Knowledge in security policies and data protection is beneficial.
Summary Generated by Built In

Business Analyst (BA) SATM (Secondary Analytics) will carry shared responsibility for onboarding countries to the SATM solution. This new SATM solution serves as an addition to the existing Transaction Monitoring solution. You will be responsible as well, for coordinating the business-as-usual of the solution. This will entail periodic processing, threshold setting, and extensive communication with other TM teams, country contacts, model developers, operations, and TM Management. You will gather insights on performance to improve on the processes around the solution and improve on effectiveness.

 

The BA SATM must have thorough understanding of Agile Way of Working, Scrum Methodology, Stages of Software Development Life Cycle, and Incident Management. Knowledge of Platform Security, Information Security Policies and related control implementations, Cyber Security and operational resilience. Data Processing and Data Security is an advantage.

Top Skills

Agile
Machine Learning
Scrum
The Company
HQ: Round Rock, TX
141,260 Employees
On-site Workplace
Year Founded: 1984

What We Do

Technology drives human progress. This tenet is the core of our business and vision. Our customers and team members are integral to our continuing success as we provide the essential infrastructure for organizations to transform their digital futures.

Similar Jobs

ING Logo ING

Transaction Monitoring - Business Analyst

Fintech • Payments • Financial Services
Manila, Metro Manila, National Capital Region, PHL
65710 Employees

ING Logo ING

Transaction Monitoring - Business Analyst

Fintech • Payments • Financial Services
Manila, Metro Manila, National Capital Region, PHL
65710 Employees

Dell Logo Dell

Transaction Monitoring - Business Analyst

Cloud • Hardware • Internet of Things • Software • Business Intelligence
Manila, Metro Manila, National Capital Region, PHL
141260 Employees
3 Locations
96 Employees

Similar Companies Hiring

Stepful Thumbnail
Software • Healthtech • Edtech • Artificial Intelligence
New York, New York
60 Employees
HERE Technologies Thumbnail
Software • Logistics • Internet of Things • Information Technology • Computer Vision • Automotive • Artificial Intelligence
Amsterdam, NL
6000 Employees
True Anomaly Thumbnail
Software • Machine Learning • Hardware • Defense • Artificial Intelligence • Aerospace
Colorado Springs, CO
131 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account