GDH · 19 hours ago
IT Analyst
United States
Full-time
Remote
Senior Level
$55/hr - $63.29/hr
5+ years expGDH is seeking an intermediate to senior level IT Analyst responsible for gathering, analyzing, and documenting business requirements to support technology initiatives within the banking sector, specifically related to fraud management systems. The role involves collaborating with stakeholders to enhance processes and systems to mitigate fraud risks and improve operational efficiency.
ConsultingEmploymentStaffing Agency
Responsibilities
Conduct stakeholder interviews and facilitate workshops to gather detailed business needs and objectives
Analyze existing banking processes and systems to identify gaps and opportunities for improvements in fraud management
Document functional and technical requirements in detailed, structured formats suitable for development and testing
Create user stories, use cases, and process flows to support software development, testing, and validation efforts
Validate requirements with stakeholders to confirm accuracy, completeness, and alignment with project goals
Maintain a requirements traceability matrix to monitor changes and ensure consistency across project phases
Prepare supporting documentation such as business rules, data models, and acceptance criteria to guide development teams
Facilitate the approval process by securing sign-offs from all necessary stakeholders
Ensure project deliverables meet quality standards and comply with banking industry regulations related to fraud management
Collaborate closely with cross-functional teams to ensure seamless implementation of fraud prevention systems
Qualification
Required
Minimum of 5 years of experience as an IT Analyst or Business Analyst, with domain expertise in banking
Proven experience in fraud management systems within banking or financial services
Strong understanding of business process analysis, documentation, and requirements management
Skilled in conducting stakeholder interviews, workshops, and requirement validation sessions
Proficiency in creating user stories, use cases, process flows, and data models
Experience maintaining requirements traceability matrices and managing change control
Excellent communication and stakeholder management skills
Ability to work independently and efficiently in a remote environment
Knowledge of regulatory standards and industry best practices related to fraud prevention
Availability to work full-time within the defined schedule
Company
GDH
GDH is consulting staffing firm that specializes in providing IT engineering-based candidates to commercial and government sectors.
501-1000 employees
H1B Sponsorship
GDH has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2023 (4)
2022 (2)
2021 (2)
2020 (1)
Funding
Current Stage
Late StageLeadership Team
Blaine Caples
Chief Revenue Officer (CRO)
Recent News
Bangkok Post
2025-10-22
2025-04-09
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