So, whats the role all about?:

We are looking for a detail-oriented and technically strong Business Analyst to join our team, with a focus on Fraud Prevention and Financial Crime solutions. In this role, you will act as the critical bridge between business stakeholders, product teams, and engineering, ensuring that complex requirements are translated into clear, actionable specifications.

You will work closely with architects, product managers, and engineering teams to define both functional and non-functional requirements, contribute to product design, and support successful implementation across customer environments.

If you are passionate about data, financial crime prevention, and building scalable product solutionsthis role is for you.

How will you make an impact?:

Requirements & Analysis:

- Collaborate with architects, R&D, product managers, and third-party vendors to understand high-level designs and technical architecture

- Translate business needs into detailed functional requirements including source-to-target mapping, transformation rules, and business logic

- Define non-functional requirements such as performance, scalability, and serviceability

- Analyze and model business requirements into structured documentation and specifications

Product & Delivery Support:

- Work closely with engineering teams to ensure accurate understanding and execution of requirements

- Define user stories, acceptance criteria, and functional test considerations

- Prioritize and scope features in collaboration with Product Management

- Participate actively in Agile ceremonies to ensure timely delivery

Client & Stakeholder Engagement:

- Interface directly with customers to understand data requirements and implementation needs

- Facilitate clear communication between cross-functional teams and multiple product groups

- Conduct internal product demos and support stakeholder demo activities

- Provide support to Customer Support, Product, and Presales teams for product-related queries

Data & Functional Expertise:

- Define data integration requirements including data validation, quality checks, and transformation logic

- Work on data mapping, schema interpretation, and metadata understanding

- Recommend product improvements and enhancements aligned with strategic goals

Have you got what it takes?:

Experience & Domain Knowledge:

- Strong experience in Fraud Prevention domain (mandatory)

- Exposure to AML or Payments domain (preferred)

- Experience working as a Business Analyst / Data Analyst across multiple engagements

- Familiarity with banking interfaces, data schemas, and financial systems

Technical & Functional Skills:

Hands-on experience with:

1. Source-to-target data mapping

2. Transformation rules and data management

3. Data integration, validation, and quality frameworks

4. Strong understanding of SQL and database concepts

5. Ability to understand and interpret technical architectures and solutions

6. Experience writing business use cases, scenarios, and functional test cases

Tools & Methodologies:

- Experience with Agile methodologies, including user stories, acceptance criteria, and backlog prioritization

- Hands-on experience with tools such as JIRA, AHA, MS Teams, MS Excel, MS Access, and MS Visio

- Experience creating detailed functional specifications and communicating them effectively to development teams