[Remote] Business Analyst - Financial Crimes

Note:The job is a remote job and is open to candidates in USA. Peyton Resource Group is seeking a Business Analyst to support an active initiative within the Bank Financial Crimes organization, focusing on Fraud and Disputes. This role involves collaborating with Process Engineers and Risk & Control partners to enhance existing controls and identify process improvements. Responsibilities• Support senior team members in assessing the effectiveness, viability, and maturity of existing controls across fraud, dispute, and AML processes.• Partner with Process Engineers to review, map, and document processes with a focus on control validation and enhancement. • Conduct data validation and large-scale data analysis to identify trends, gaps, and improvement opportunities. • Evaluate both low-tech and high-tech automation opportunities, including RPA and AI-based solutions. • Develop clear documentation for control processes, validation steps, and recommended improvements. • Collaborate with business, technology, and risk stakeholders to support implementation of automation and process enhancements.• Support the monitoring, testing, and evaluation of automated controls. • Contribute to iterative delivery cycles to meet the Q2 project deadline, ensuring high-quality data, refined controls, and cleaned/validated datasets. • Utilize reporting tools (Excel, SQL, Tableau, Jira) to track progress, produce analysis, and support decision-making. Skills• 3–5 years of experience in the financial sector specifically within Fraud, Disputes, Financial Crimes, or Risk & Controls. • 3–5 years of experience in risk management, internal audit, compliance, or related control-focused roles.• Strong understanding of risk & control frameworks, control design principles, and process governance. • Demonstrated ability to work with large datasets, perform analytical assessments, and provide data-driven recommendations. • Experience with reporting and analysis tools such as Excel, SQL, Jira, and Tableau. • Excellent communication, documentation, and stakeholder engagement skills. • Ability to operate both independently and collaboratively in a fast-paced environment. Company Overview• Peyton Resource Group is a staffing and recruiting company that offers contract, direct placement, and consulting services.It was founded in 2001, and is headquartered in Dallas, Texas, USA, with a workforce of 11-50 employees. Its website is Apply tot his job