Kanak Elite Services
Job Opportunity
Hello There,
Wish you a Happy Monday,
My name is Yashmita, and I am a Technical Recruiter at Kanak IT Services LLC. I am reaching out to you regarding the following job opportunity. If you are interested, kindly reply to this email
yashmita@kanakits.com
with your updated resume.
POSITION: FRAUD ANALYST LOCATION: TULSA, OK (PREFERRED – 100% REMOTE ROLE) Description Of Job Duties:
Conduct stakeholder interviews and workshops to elicit business needs and objectives.
Analyze existing processes and systems to identify gaps and improvement opportunities.
Document functional and technical requirements in a structured, detailed format.
Create user stories, use cases, and process flows to support development and testing.
Validate requirements with stakeholders to ensure accuracy and completeness.
Maintain a requirements traceability matrix to track changes and ensure alignment throughout the project lifecycle.
Prepare supporting documentation such as business rules, data models, and acceptance criteria.
Facilitate sign-off of requirements from all relevant stakeholders.
Candidates with JUST KYC/AML experience is not enough they MUST also have fraud and dispute experience.
Data visor experience strongly preferred.
#J-18808-Ljbffr
Wish you a Happy Monday,
My name is Yashmita, and I am a Technical Recruiter at Kanak IT Services LLC. I am reaching out to you regarding the following job opportunity. If you are interested, kindly reply to this email
yashmita@kanakits.com
with your updated resume.
POSITION: FRAUD ANALYST LOCATION: TULSA, OK (PREFERRED – 100% REMOTE ROLE) Description Of Job Duties:
Conduct stakeholder interviews and workshops to elicit business needs and objectives.
Analyze existing processes and systems to identify gaps and improvement opportunities.
Document functional and technical requirements in a structured, detailed format.
Create user stories, use cases, and process flows to support development and testing.
Validate requirements with stakeholders to ensure accuracy and completeness.
Maintain a requirements traceability matrix to track changes and ensure alignment throughout the project lifecycle.
Prepare supporting documentation such as business rules, data models, and acceptance criteria.
Facilitate sign-off of requirements from all relevant stakeholders.
Candidates with JUST KYC/AML experience is not enough they MUST also have fraud and dispute experience.
Data visor experience strongly preferred.
#J-18808-Ljbffr