Fraud Business Analyst

Location

• Pune/Chennai
• Experience: 4-12 Years
• Notice Period : Immediate to 60 days

Job Summary

Key Responsibilities

• Gather business and functional requirements and prepare BRD, FRD, and FSD documents.
• Perform Business Analysis, Impact Analysis, Gap Analysis, and System Analysis for projects and enhancement initiatives.
• Manage end-to-end delivery of assigned projects/workstreams.
• Collaborate with Development, QA, and Business teams throughout the SDLC lifecycle.
• Support User Acceptance Testing (UAT), regression testing, and production deployments.
• Act as the primary point of contact for stakeholders across business and technology teams.
• Conduct requirement walkthroughs and knowledge-transfer sessions for Development and QA teams.
• Assist in production support activities and help resolve critical business issues.
• Work on enterprise-wide initiatives and participate in front-to-back testing activities.

Required Skills & Experience

• 4-12 years of experience as a Business Analyst in Banking/Financial Services.
• Strong experience in Fraud Risk Management and anti-fraud programs/solutions.
• Hands-on experience with fraud rules, scenarios, fraud monitoring, and fraud data analysis.
• Good understanding of fraud typologies, fraud prevention, and mitigation techniques.
• Experience in Data Analysis, Data Mapping, and Data Exploration from a fraud perspective.
• Proficiency in SQL and MS Excel.
• Strong knowledge of Agile and Waterfall methodologies.
• Experience conducting workshops with business, operations, and technology stakeholders.
• Ability to communicate fraud roadmaps, enhancements, and recommendations to business partners.
• Strong stakeholder management, analytical thinking, and problem-solving skills.

Preferred Skills

• Exposure to Fraud Management products/tools such as Actimize, Mantas, SAS, or similar platforms.
• Knowledge of emerging technologies and fraud detection use cases.
• Exposure to AML, KYC, and Sanctions domains.
• Understanding of Payments, Capital Markets, Financial Instruments, and other BFSI areas.

Preferred Qualifications

• MBA, BE/B.Tech, B.Sc. Computer Science, or equivalent.

Preferred Certifications

Behavioral Competencies

Mandatory Requirements

• SDLC and Agile Business Analysis experience.
• Banking/Financial Services domain experience.
• Fraud Risk Management expertise.
• SQL proficiency and data analysis experience. Interested candidate send your resume to [email protected] and [email protected]