Data Analyst – Fraud & AML Platforms - Senior

Location: Charlotte (NC) | Employment Type: Full Time - 40 hours per week | Job Level: T3 | Work Preference: Onsite at work location address | Job Code: 242262

Job Description:

Job Title
Data Analyst – Fraud & AML Platforms

Overview / Summary
We are seeking a Data Analyst to support Fraud and AML platforms by reviewing data-impacting changes, defining data requirements, and ensuring accurate data mappings. This role involves close collaboration with business stakeholders and source system owners to translate requirements into actionable documentation and support development teams throughout implementation.

Key Responsibilities

Review and analyze data-impacting changes across Fraud and AML platforms
Understand what is changing, data sources, and downstream impacts
Collaborate with source system owners and business stakeholders to gather data requirements
Translate requirements into clear, actionable mapping documents
Create and maintain source-to-target data mappings with documented transformation logic and acceptance criteria
Write detailed JIRA stories covering business value, mapping changes, data onboarding steps, and expected platform impact
Assess the impact of new data sources, product changes, or business enhancements on screening and detection platforms
Hand off refined requirements to scrum teams and provide clarification during development and testing
Identify and flag data quality issues at the source

Required Qualifications

Experience reviewing and analyzing data-impacting changes
Ability to gather and translate data requirements into mapping documents
Experience creating and maintaining source-to-target data mappings
Ability to document transformation logic and acceptance criteria
Experience writing detailed JIRA stories
Understanding of Fraud and AML platforms
Ability to assess impacts of data and product changes on screening and detection platforms
Strong collaboration skills with business stakeholders and technical teams
Ability to identify data quality issues

What Makes HTC A Great Place To Build Your Future

HTC Global Services wants you to join our team. Come build new things with us and advance your career. At HTC Global, you’ll collaborate with experts, work alongside clients, and be part of high-performing teams driving success together. You’ll have long-term opportunities to grow your career and develop skills in the latest emerging technologies.

At HTC Global Services, our employees have access to a comprehensive benefits package. Benefits can include Group Health (Medical, Dental, and Vision), Paid Time Off, Paid Holidays, 401(k) matching, Group Life and Disability insurance, Professional Development opportunities, Wellness programs, and a variety of other perks.

Our success as a company is built on inclusion and diversity. HTC Global Services is committed to providing a workplace free from discrimination and harassment, where every employee is treated with dignity and respect. We celebrate differences and believe that diverse cultures, perspectives, and skills drive innovation and success. HTC is an Equal Opportunity Employer and a proud National Minority Supplier. We seek to empower each individual, fostering an environment where everyone feels valued, included, and respected.

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