Business Analyst Fraud Analysis Bfsi Shephali Delhi (India)

Business Analyst Fraud Analysis Bfsi Shephali Delhi (India)

23 Aug
|
Central Business Solutions
|
India

23 Aug

Central Business Solutions

India

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 positive 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 explicit 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 / Positive-to-Have Skills
Awareness of the client's core systems and ways of operating is highly desirable

📌 Business Analyst Fraud Analysis Bfsi Shephali Delhi (India)
🏢 Central Business Solutions
📍 India

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