Fraud Business Analyst, BFS Consulting

4 weeks ago

PUNE, India Cognizant Full time

Fraud Business Analyst, BFS Consulting

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 anti-fraud 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 anti-fraud 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 anti-fraud 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 4-12 years

· Preferred Educational Qualification - MBA, BE

· 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, problem-solving skills

· Candidate must be diligent and proactive

· Good Team player

· Ability and drive to learn quickly and independently

· Self-motivated and proven ability to work with little supervision

· Effective time management – able to work under pressure and meet deadlines for both project related and non-project related tasks

Please share your updated CV to AthiAravinthkumar.Selvappandi@cognizant.com if you find suitable for this opportunity.

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