Required Skills

- 3-6 years of experience as a Business Systems Analyst / Business Analyst in the banking or financial services domain.

- Strong experience in US Banking.

- Hands-on experience in Fraud Screening / Fraud Detection / Fraud Prevention.

- Good understanding of banking transactions and payment processes.

- Experience working with fraud rules, alerts, screening workflows, and transaction monitoring.

- Strong experience in requirements gathering and documentation.

- Experience creating BRD, FRD, user stories, process flows, and acceptance criteria.

- Solid knowledge of SQL for data analysis and validation.

- Experience with Agile/Scrum methodologies and JIRA or similar tools.

- Good understanding of SDLC and software development processes.

- Strong analytical, communication,



stakeholder-management, and problem-solving skills.

Good to Have

- Experience with US payment systems and banking products.

- Knowledge of ACH, Wire, Zelle, Debit/Credit Card, and online banking transactions.

- Knowledge of AML/KYC, sanctions screening, and compliance processes.

- Exposure to fraud platforms or tools such as NICE Actimize, FICO Falcon, SAS Fraud Management, or similar fraud detection platforms.

- Experience with API-based systems and integration workflows.

- Experience with data mapping and system-to-system integration.

📌 Business System Analyst (Hyderabad)
🏢 CGI
📍 Hyderabad