Functional Consultant

2 weeks ago


London, UK, United Kingdom MLM SEARCH Full time

Experience:

  • Minimum of 5 years of experience as a Functional Consultant or Business Analyst, preferably in the financial services sector.
  • Hands-on experience with requirement gathering, functional design, and system implementation for Fraud detection systems projects.

Key Responsibilities:

Requirements Gathering and Analysis:

  • Work with clients and stakeholders to understand business needs and requirements related to fraud detection and prevention.
  • Document functional and non-functional requirements for fraud detection systems and processes.
  • Conduct workshops, interviews, and analysis sessions to gather detailed requirements and business rules

Functional Design and Specification:

  • Develop detailed functional specifications for fraud detection systems, ensuring alignment with business requirements.
  • Design CoP processes to verify payee details accurately and prevent unauthorized transactions.
  • Create user stories, use cases, and process flow diagrams to guide the development and implementation of fraud detection solutions.
  • Collaborate with IT and development teams to ensure the fraud detection systems are implemented according to the functional specifications.

​Skills and Competencies:

  • Strong analytical and problem-solving skills with the ability to translate business requirements into functional specifications.
  • Proficiency in using business analysis tools and techniques (e.g., BPMN, UML).
  • In-depth knowledge of fraud detection methodologies, CoP processes, and relevant regulatory requirements.
  • Project management skills with the ability to manage timelines, prioritize tasks, and meet deadlines.



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