Job Description

Level : Con/SconLocation : PuneNotice Period : Immediate xe2x80x93 60 Days(Non Negotiable)Please do not share candidates currently in bench.ResponsibilitiesGather business and functional specifications and create BRF/FRD/FSDs
Ensure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives.
End to end delivery of book of work within the assigned project(s)/work stream(s).
Assisting development and testing team, assisting business in UAT and act as a single point of contact for all the stakeholders.
Work with other business analysts on firm wide initiatives and participate in the Front to Back User testing / regression testing. Conducting walkthrough for Dev & QA team
Assist with production support activities, when necessary, to help identify and resolve escalated production issuesEssential CompetenciesExperience in the fraud risk management domain in banking and finance
Experience in anti-fraud programs/products/solutions.
Hands on experience in working with fraud rules/scenarios and data. knowledge about various fraud typologies and ways to mitigate fraud
Knowledge of Agile and Waterfall methodologies
Data analysis, data exploration, data mapping experience from Fraud perspective. Data analysis using SQL/MS Excel is a required skill.
Ability to communicate anti-fraud roadmap and enhancements to key business partners to positively influence behavior.
Ability to work with investigations, operations, technology, and data and analytics teams to identify opportunities to enhance anti-fraud solutions.
Knowledge about the new gen technologies that can be used to detect/prevent fraud xe2x80x93 knowledge on various use cases.
Experience of conducting workshops with business, operations, and technology stakeholders.
Preferably having knowledge of AML/KYC/Sanctions domain (not mandatory)
Exposure to other BFS areas like payments, capital markets, knowledge of financial instruments etc is an added advantage.Qualifications and relevant experienceRelevant experience of 4-12 years
Preferred Educational Qualification - MBA, BE, B Sc comp science etc.
Preferred professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
SDLC/Agile and IT BA experience is mandatory
Experience of working in products like Actimize, Mantas, SAS etc is a plusBehavioral CompetenciesExcellent communication skills and stakeholder management and an ability to take ownership and independently deliver Structured, methodical thinker.
Strong analytical capability, problem-solving skills
Candidate must be diligent and proactive
Good Team player
Ability and drive to learn quickly and independently
Self-motivated and proven ability to work with little supervision
Effective time management xe2x80x93 able to work under pressure and meet deadlines for both project related and non-project related tasks

People First Consultants