Location - Preferably Pune or PAN India
Business Analyst in Fraud Risk Management
Level : Con & S Con
Location : Preferably Pune or PAN India
Education : BE/ MBA
Responsibilities :
- Gather detailed, specific, accurate, unambiguous business requirements and functional specifications
- 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). This requires involvement in all the phases of Agile.
- This involves, but is not limited to, analyzing problem at hand, writing Stories and other documents, taking walkthrough for 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 the fraud risk management area in banking and finance domain
- Knowledge and experience of working in anti-fraud programs/products/solutions
- Ability to work with investigations, operations, technology, risk management and data and analytics teams to identify opportunities to enhance anti-fraud solutions
- Input Data analysis, data exploration, data mapping experience from Fraud perspective
- Ability to communicate anti-fraud roadmap and enhancements to key business partners to positively influence behavior
- Excellent business & data analysis skills with hand-on experience of conducting workshops with business, operations and technology stakeholders to author requirement specifications, user stories and impact assessment.
- Experience of executing engagements in large cross functional technology heavy initiatives.
- Data analysis using SQL/MS Excel is required
Qualifications and relevant experience:
Relevant experience of 4-8 years
Preferred Educational Qualification - MBA, BE, 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 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
- Self-motivated and proven ability to work with little supervision
- Effective time management able to work under pressure and meet deadlines for both project related and non-project related tasks
Diversity Initiatives
Inclusion Network: Shine Network
This is an inclusive business network for our LGBTQ+ community and it is all about breaking down barriers of difference and connecting people. Shine celebrates each person’s uniqueness, regardless of sexuality, race, gender, religion...........See More
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