NICE
Financial Crime
SpecialistBusinessAnalyst,Actimize(FraudDetection,SQL)
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Specialist Business Analyst, Actimize(Fraud Detection, SQL) at NICE. Skills: Fraud Prevention, Business Analysis, SQL, data integration, functional specifications. act as the critical bridge between business stakeholders, product teams, and engineering. translate complex requirements into clear, actionable specifications”
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
experience in Fraud Prevention domain, Experience working as a Business Analyst / Data Analyst across multiple engagements, understanding of SQL and database concepts, Ability to understand and interpret technical architectures and solutions, Experience writing business use cases, scenarios, and functional test cases
Nice to Have
Exposure to AML or Payments domain, Familiarity with banking interfaces, data schemas, and financial systems
What You'll Do.
act as the critical bridge between business stakeholders
translate complex requirements into clear
actionable specifications
define both functional and non-functional requirements
contribute to product design
support successful implementation across customer environments
Define data integration requirements
Recommend product improvements and enhancements
How You'll Work.
Team & Collaboration
Work closely with architects, product managers, and engineering teams; Work closely with engineering teams to ensure accurate understanding and execution of requirements; Prioritize and scope features in collaboration with Product Management; Participate actively in Agile ceremonies; Interface directly with customers to understand data requirements and implementation needs; Facilitate clear communication between cross-functional teams and multiple product groups; Conduct internal product demos and support stakeholder demo activities; Provide support to Customer Support, Product, and Presales teams
Communication Scope
Excellent communication and presentation abilities; Ability to translate high-level concepts into detailed requirements; Ability to influence decision-making through data and insights
Process & Methodology
Agile methodologies, user stories, acceptance criteria, backlog prioritization
Full Job Description
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? We are looking for a detail-oriented and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role, you will act as the critical bridge between business stakeholders, product teams, and engineering, ensuring that complex requirements are translated into clear, actionable specifications. You will work closely with architects, product managers, and engineering teams to define both functional and non-functional requirements, contribute to product design, and support successful implementation across customer environments. If you are passionate about data, financial crime prevention, and building scalable product solutions—this role is for you. How will you make an impact? Requirements & Analysis Collaborate with architects, R&D, product managers, and third-party vendors to understand high-level designs and technical architecture Translate business needs into detailed functional requirements including source-to-target mapping, transformation rules, and business logic Define non-functional requirements such as performance, scalability, and serviceability Analyze and model business requirements into structured documentation and specifications Product & Delivery Support Work closely with engineering teams to ensure accurate understanding and execution of requirements Define user stories, acceptance criteria, and functional test considerations Prioritize and scope features in collaboration with Product Management Participate actively in Agile ceremonies to ensure timely delivery Client & Stakeholder Engagement Interface directly with customers to understand data requirements and impleme
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