Role Overview:

We are looking for experienced Business Analysts to support the implementation of fraud analytics for banking clients. The BAs will play a key functional role in the end-to-end implementation of a solution similar to Early Warning Systems (EWS), AML Transaction Monitoring, or Fraud Risk Management platforms.

Key Responsibilities:

- Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders.

- Conduct gap analysis, process mapping, and fraud risk scenario modeling.

- Ensure accurate data mapping from internal banking systems (e.g., CBS) and validate data quality.

- Collaborate with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows.

- Define and execute User Acceptance Testing (UAT) scenarios and test cases.

- Coordinate with vendors and internal teams to ensure seamless integration with external data sources (e.g., i4c, etc).

- Support development and validation of Machine Learning models for fraud, financial crimes, transaction and customer risk





Required Skills & Experience:

- 3-7 years of experience as a Business Analyst in the Banking or Financial Services domain.

- Proven experience in implementing systems such as:

- Enterprise Fraud Risk Management

- AML Transaction Monitoring

- Early Warning Systems (EWS)

- Solid understanding of banking data structures, credit risk, fund flow analysis, and fraud typologies.

- Familiarity with external data integration that may be required for generating market intelligence

- Experience in functional documentation, UAT coordination, and stakeholder management

- Knowledge of regulatory frameworks (RBI, SEBI, FIU-IND)

- Excellent communication, analytical, and problem-solving skills

- Experience in implementation of Anti Fraud machine learning models

Tools & Technologies (Preferred):

- Exposure to tools like SAS, Actimize, or similar.

- Experience with BI tools (Power BI, Tableau) and SQL / data querying tools is a plus.

📌 Consultant Business Analysis (Banking Domain) (Gurugram)
🏢 KPMG Assurance and Consulting Services
📍 Gurugram