Business Analyst – Fraud Risk Management

The Business Analyst – Fraud Risk Management role is pivotal in driving financial and accounting excellence within our organization. With a hybrid work model and day shifts the candidate will leverage their extensive experience to optimize processes and ensure compliance. This position does not require travel allowing for a balanced work-life integration.

Responsibilities

• Gather business and functional specifications and create BRF/FRD/FSDs
• Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives.
• End to end delivery of book of work within the assigned project(s)/work stream(s).
• Assisting development and testing team, assisting business in UAT and act as a single point of contact for all the stakeholders.
• Work with other business analysts on firm wide initiatives and participate in the Front to Back User testing / regression testing. Conducting walkthrough for Dev & QA team
• Assist with production support activities, when necessary, to help identify and resolve escalated production issues
  
  

Essential Competencies

• Experience in fraud risk management domain in banking and finance
• Experience in anti-fraud programs/products/solutions.
• Hands on experience in working with fraud rules/scenarios and data. knowledge about various fraud typologies and ways to mitigate fraud
• Knowledge of Agile and Waterfall methodologies
• Data analysis, data exploration, data mapping experience from Fraud perspective. Data analysis using SQL/MS Excel is a required skill.
• Ability to communicate anti-fraud roadmap and enhancements to key business partners to positively influence behavior.
• Ability to work with investigations, operations, technology, and data and analytics teams to identify opportunities to enhance anti-fraud solutions.
• Knowledge about the new gen technologies that can be used to detect/prevent fraud – knowledge on various use cases.
• Experience of conducting workshops with business, operations, and technology stakeholders.
• Preferably having knowledge of AML/KYC/Sanctions domain (not mandatory)
• Exposure to other BFS areas like payments, capital markets, knowledge of financial instruments etc is an added advantage.
  
  

Qualifications And Relevant Experience

• Relevant experience of 4-12 years
• Preferred Educational Qualification - MBA, BE, B Sc comp science etc.
• Preferred professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
• SDLC/Agile and IT BA experience is mandatory
• Experience of working in products like Actimize, Mantas, SAS etc is a plus
  
  

Behavioral Competencies

• Excellent communication skills and stakeholder management and an ability to take ownership and independently deliver Structured, methodical thinker.
• Strong analytical capability, problem-solving skills
• Candidate must be diligent and proactive
• Good Team player
• Ability and drive to learn quickly and independently