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.
- Robust experience in requirements gathering and documentation.
- Experience creating BRD, FRD, user stories, process flows, and acceptance criteria.
- Strong 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