Company Overview
Early Warning was formed with one purpose in mind – to help eliminate fraud in financial systems. Built upon a nearly 20-year foundation of providing fraud prevention services and its longstanding bank ownership, Early Warning is established as a trusted resource for strategic fraud management. Early Warning facilitates the secure exchange of information and knowledge between organizations for the sole purpose of preventing fraud and offers solutions for responding quickly to evolving fraud challenges. Through its collaborative business model, Early Warning helps organizations obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis.


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Technical Business Analyst II (20130191) Apply Now >>
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Job posted on: 3/31/2014
Job Overview
Company: Early Warning Services
Location: Phoenix
Base Pay: N/A
Employee Type: Full-Time
Industry: Computer Software
Manages Others: Not Specified
Job Type: Information Technology
Req'd Education: 4 Year Degree
Req'd Experience: At least 5 year(s)
Req'd Travel: None
Relocation Covered: Not Specified
Contact: Not Available
Phone: Not Available
Fax: Not Available
Ref ID: 568
Job Description

Perform a lead role in the elicitation of requirements for new applications / product development from the Product organization. Team with the Product Manager and/or Delivery Manager to gather, analyze, and communicate business and functional requirements for new application development in support of business objectives. Serve as a liaison between IT, Operations and the business line to analyze business and user needs and document detailed requirements. Act as the liaison and facilitator of communications regarding business requirements between multiple teams within the organization and ensure the business requirements reflect the long-term goals of the organization.


Essential Functions

  • Research and document project and/or product requirements.
  • For Traditional projects, provide recommended Business Requirements and Functional Specifications based on the stated business need and knowledge of the services and systems deployed at Early Warning Services.
  • For Agile projects, facilitate the creation of User Stories and their High Level Acceptance Criteria
  • For Agile projects, research and provided recommended Detailed Test Acceptance Criteria based on the stated business need and knowledge of the services and systems deployed at Early Warning Services.
  • Manage requirements throughout the project lifecycle.
  • Ensure project/product requirements are well defined and easily understood by all stakeholders.
  • Confirm that final results meet documented requirements.
  • Translate business requirements into high-level functional specifications.
  • Work closely with IT, product, and sales if necessary to ensure technical compatibility and user satisfaction.
  • Ensure that the nature and extent of the business needs and project requirements are understood by all project participants.
  • Act as the liaison and facilitator of communications between Product and other operational and functional groups as relates to Business Requirements.
  • Act as the subject matter expert on assigned applications or infrastructure.
  • Keep up-to-date with technical as well as industry developments in Fraud and Risk Management arena.
  • May perform other duties as required.
  • Complies with all security policies and procedures, to ensure that the highest level of system and data confidentiality, integrity and availability is maintained.

Job Requirements

  • Bachelor’s Degree in Business, Communications and/or Computer Science or equivalent experience.
  • CBAP (Certified Business Analyst Professional) certification desired
  • Five years of experience as a Business Analyst.
  • Five years experience in financial institutions and/or software development processes with background in the data processing environment including bank demand deposit, bank operations, check processing, cash management, application systems and communication systems.
  • Excellent oral and written communication skills to be used to interact proficiently with all levels of management and staff.
  • Strong inter-personal skills.
  • Effective time management skills.
  • Experience with Microsoft Office Suite including Word, Project, Excel, PowerPoint, Access, and Visio.
  • Self-directed and self motivated.
  • Ability to translate business requirements into functional specifications.
  • Approved background and drug screen is required.

Early Warning is an equal opportunity/affirmative action employer committed to cultural diversity in the workforce.



Early Warning is an equal opportunity/affirmative action employer committed to cultural diversity in the workforce.

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  • Technical Business Analyst II (20130191) @ Early Warning Services

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