Locations: Chennai | Pune | Bangalore
Experience: 6-12Years

Key Responsibilities

- Gather, analyze, and document business requirements related to fraud prevention, detection, and case management solutions.
- Collaborate with business stakeholders, product owners, technology teams, and global partners to deliver fraud management initiatives.
- Map and optimize customer journeys, business processes, and operational workflows.
- Perform data analysis, data mapping, and data modelling activities to support business requirements.
- Create BRDs, FRDs, user stories, process flows, and acceptance criteria.
- Support product integration activities and ensure seamless implementation of fraud platforms.
- Facilitate Agile ceremonies including backlog grooming, sprint planning, and UAT support.
- Work closely with development and testing teams to ensure successful solution delivery.
- Utilize tools such as Jira and Confluence for project tracking and documentation.

Required Skills & Qualifications





- 6-8 years of experience as a Business Analyst within Banking, Financial Services, or Insurance domains.
- Robust understanding of:
- Fraud Prevention
- Fraud Detection
- Fraud Management
- AML / Financial Crime (preferred)

- Hands-on experience with:

- SQL
- Python
- Data Analysis
- Data Mapping
- Data Modelling

- Experience in product integration and end-to-end solution delivery.
- Strong stakeholder management and communication skills.
- Experience working in Agile/Scrum environments.
- Proficiency in Jira and Confluence.

Interested candidates can share their updated resume along with the following details:

- Total Experience:
- Relevant Experience in Fraud Domain:
- Current CTC:
- Expected CTC:
- Notice Period:
- Current Location:
- Preferred Location (Chennai/Pune/Bangalore):
- Contact Number:

Apply Now: [email protected]

📌 Fraud Tech Business Analyst (BA) (Pune)
🏢 Capgemini
📍 Pune