Fraud BA - Risk Management - BFS Consulting -ConScon
Fraud BA - Risk Management - BFS Consulting -ConScon
Posted on :
11-04-2025
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1 Vacancy
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Job Description
Level : Con/Scon
Location : Pune
Notice Period : Immediate – 60 Days(Non Negotiable)
Please do not share candidates currently in bench.
Responsibilities
- Gather business and functional specifications and create BRF/FRD/FSDs
- 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).
- Assisting 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 domain in banking and finance
- Experience in antifraud programs/products/solutions.
- Hands on experience in working with fraud rules/scenarios and data. knowledge about various fraud typologies and ways to mitigate fraud
- Knowledge of Agile and Waterfall methodologies
- Data analysis data exploration data mapping experience from Fraud perspective. Data analysis using SQL/MS Excel is a required skill.
- Ability to communicate antifraud roadmap and enhancements to key business partners to positively influence behavior.
- Ability to work with investigations operations technology and data and analytics teams to identify opportunities to enhance antifraud solutions.
- Knowledge about the new gen technologies that can be used to detect/prevent fraud – knowledge on various use cases.
- Experience of conducting workshops with business operations and technology stakeholders.
- Preferably having knowledge of AML/KYC/Sanctions domain (not mandatory)
- Exposure to other BFS areas like payments capital markets knowledge of financial instruments etc is an added advantage.
Qualifications and relevant experience
- Relevant experience of 412 years
- Preferred Educational Qualification MBA BE B Sc comp science 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 SAS etc 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 problemsolving skills
- Candidate must be diligent and proactive
- Good Team player
- Ability and drive to learn quickly and independently
- Selfmotivated and proven ability to work with little supervision
- Effective time management – able to work under pressure and meet deadlines for both project related and nonproject related tasks
Employment Type
Full Time
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