Business analyst -fraud analysis- (bfsi)[shephali]

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