Business Analyst Fraud Analysis- (BFSI)[Shephali]
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.
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