Business Analyst

Must Have Technical/Functional Skills

- Seeking an experienced Business Analyst to support Customer's Fraud Detection and Prevention initiatives. The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions.

- Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.

Roles & responsibilities

Gather, analyse, and document business and functional requirements.

Work with stakeholders to understand fraud detection scenarios, rules, and processes.

Perform gap analysis, impact assessment, and process mapping.

Collaborate with technology and data teams to implement fraud detection solutions.

Prepare BRDs, FRDs, user stories, and acceptance criteria.

Support UAT, defect tracking, and implementation activities.