Business Analyst -Fraud Analysis- (BFSI)[Shephali]
Business Analyst focused on fraud analysis in BFSI, gathering and documenting requirements for origination/lending platform design and analyzing customer journeys across Cards, Loans, and Mortgages.
- Compensation
- Not disclosed
- Location
- Delhi, Mumbai, Pune, Hyderabad, Bengaluru,Chennai, All
- Work setup
- Not specified
- Seniority
- Not specified
- Employment
- Full time
- Experience
- 5+ years
- Category
- Business analysis
- Posted
Must have
- 8–12 years of overall relevant experience
- Minimum 5 years of recent BFSI experience
- Notice period up to 30 days maximum
- Exposure to origination/lending platform design and customer journeys
- Exposure to delivering projects in Cards, Loans, and Mortgages
Nice to have
- Awareness of client core systems and ways of operating
Full description
Role Type: Business Analyst
Number of Openings: 1
Total Experience Required: 8–12 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 client's 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 client's core systems and ways of operating is highly desirable