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Business Analyst Fraud Analysis- (BFSI)[Shephali]


Job Location:

Delhi - India

Monthly Salary: Not provided by the employer
Posted: 21 August 2026 (17 days ago)
Application Deadline: 18 November 2026
Vacancies: 1 Vacancy

Job Summary

Role Type: Business Analyst
Number of Openings: 1
Total Experience Required: 812 years of overall relevant experience.
BFSI Experience (Mandatory): Minimum 5 years of recent BFSI (Banking Financial Services & Insurance) experience is mandatory.
Location: Open candidate can be based at any of our India delivery locations with a preference for Delhi Client Mumbai Pune Hyderabad Bengaluru or Chennai.
Engagement Type - Full Time - Permanent
Notice Period: Immediate joiners strongly preferred. Candidates with a notice period of up to 30 days maximum will be considered this is a firm requirement with no exceptions.
Role Overview
A BA with good exposure to origination/lending platform design and customer journeys. Awareness of the clients core systems and ways of operating is preferred.
Key Responsibilities
  • Gather and document requirements for origination/lending platform design initiatives
  • Analyze customer journeys across Cards Loans and Mortgages workstreams
  • Support fraud-related process and systems analysis across relevant delivery initiatives
  • Collaborate with technology and business stakeholders to translate needs into clear requirements
  • Support requirement validation and delivery tracking throughout the project lifecycle
Required / Must-Have Skills
  • Exposure to origination/lending platform design and customer journeys
  • Exposure to delivering projects in the areas of Cards Loans and Mortgages
Preferred / Good-to-Have Skills
  • Awareness of the clients core systems and ways of operating is highly desirable

Required Experience:

IC


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