Job Overview
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Job Description
Risk and AI Business Analyst
Pinnacle Method Consulting's mission is to help job seekers reach their career peak by accessing top-tier opportunities. We are not a staffing firm or agency. Pinnacle Method does not hire for these roles—we systematically source and verify them from premier employers.
Employer Industry
Technology Consulting and Financial Services
Why Consider This Job Opportunity
- Opportunity for career advancement and growth within a dynamic, fast-growing organization
- Competitive compensation and benefits package
- Work in a collaborative and innovative environment focused on continuous improvement
- Engage in meaningful work supporting some of the world's largest financial institutions
- Chance to develop and implement cutting-edge fraud detection and risk management solutions
What To Expect (Job Responsibilities)
- Conduct workshops and interviews with client stakeholders to document business requirements and investigative workflows
- Collaborate with the Solutions Architect to design cohesive solutions that address client challenges
- Develop functional specifications for system configuration and coordinate user acceptance testing (UAT)
- Prepare and deliver training sessions, user guides, and process documentation for client teams
- Lead post-implementation reviews to capture lessons learned and share best practices
What Is Required (Qualifications)
- MSc or similar in Finance, Information Systems, Risk Management, or related fields
- Minimum of 5 years of experience in fraud risk, business analysis, or operations within financial services or fintech
- Strong understanding of fraud detection methodologies and risk analysis
- Proficiency with data querying tools (e.g., SQL) and analysis tools (e.g., Power BI, Tableau)
- Excellent verbal and written communication skills, with experience facilitating workshops
How To Stand Out (Preferred Qualifications)
- Customer-facing experience with a strong focus on client presentations
- Experience writing detailed business requirements and functional specifications
- Ability to thrive in a fast-paced environment and quickly adapt to new challenges
#TechnologyConsulting #FinancialServices #FraudDetection #CareerGrowth #InnovativeSolutions
"We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."
#PinnacleMethodConsulting
Key skills/competency
- Risk Management
- AI Business Analysis
- Financial Services
- Fraud Detection
- Business Requirements
- SQL
- Power BI
- Tableau
- Client Presentations
- Process Documentation
How to Get Hired at Pinnacle Method Consulting
- Research Pinnacle Method Consulting: Understand their mission of connecting job seekers with premier employers.
- Tailor Your Resume: Highlight experience in fraud risk, business analysis, and financial services, emphasizing your MSc and 5+ years of experience.
- Showcase Technical Skills: Clearly list your proficiency in SQL, Power BI, and Tableau, along with your understanding of fraud detection methodologies.
- Emphasize Soft Skills: Demonstrate excellent communication, workshop facilitation, and client-facing experience in your application.
- Prepare for Interviews: Be ready to discuss your experience with business requirements, functional specifications, and adapting to fast-paced environments.
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