Requirements

- 5-8 years of total IT experience out of which minimum 4 years as a business analyst
- Bachelor's / Master’s Degree ; Experience in any banking/ fraud product/services is an add-on
- SQL experience is must. Write SQLs using different joins to retrieve data, Understand table structure and data types.
- Good understand of APIs (XML , JSON format). Have used Postman or Soap UI or related tool.
- Good understanding of application/transaction fraud domain – AML, PEP,CTF etc
- Valuable Communication and Interpersonal skills
- Ability to work in a team or as a individual contributor
- Extremely organized with strong time-management skills

Responsibilities:

- Determine operational objectives by studying business functions; gathering information; evaluating output requirements and formats




- Analyze production issues and explain them to development teams whenever needed
- Crete workflow and diagrams
- Write Software Requirement specifications
- Improve systems by studying current practices; designing modifications
- Define project requirements by identifying project milestones, phases and elements; forming project team; establishing project budget
- Monitor project progress by tracking activity; resolving problems; publishing progress reports; recommending actions
- Prepare technical reports by collecting, analysing and summarizing information and trends
- Perform daily, weekly and monthly reviews and analyses of current processes using operational metrics and reports

📌 Anti Fraud Business Analyst Senior (Pune)
🏢 CRIF
📍 Pune