Job Description

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.

DATA VISOR AND FRAUD/DISPUTE EXPERIENCE!!

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

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