Business Analyst

About the Role

We are looking for a highly skilled Senior Business Analyst with a strong background in Fraud & Scam detection and prevention within the banking sector.

This role requires an analytical, technically adept professional who can work across end-to-end project lifecycles, ensuring alignment between business needs and technical solutions.

The successful candidate will play a critical role in optimizing banking processes, driving digital fraud prevention initiatives, and delivering customer-centric, compliant solutions.

Required Skills & Experience

5+ years experience as a Business Analyst in banking or financial services.

Proven experience working in fraud and scam prevention domains.

Strong knowledge of Agile methodologies (Scrum, SAFe, etc.).

Hands-on experience with integration projects, involving APIs, batch processes, and core banking systems.

Ability to manage dependencies across multiple departments and systems.

Proficient with JIRA, Confluence, and other Agile tools.

Exceptional communication and stakeholder management skills.

Experience supporting UAT and managing implementation in a production environment.

Understanding of value chain mapping, process re-engineering, and change impact assessment.

Preferred Qualifications-

Background in Risk, Compliance, or Fraud Operations.

Experience with digital channels (mobile, internet banking).

Knowledge of KYC/AML, transaction monitoring, or fraud scoring systems.

Familiarity with API specifications and data mapping.