Job Description

D No: 3401 Role: Business Analyst Experience: 2-4Years Work Mode: Work from office. Location: Pune. Education: Bachelor's degree in information security or computer or IT, Business, or related field (MBA preferred) Communication Preferred: Strong verbal and written communication in English. What We Are Looking For: 2-4years of experience in business analysis or cybersecurity/fraud-related roles Good understanding of Indian cybersecurity regulations (DPDP, IT Act) Experience in writing BRDs, stakeholder communication, and risk documentation Exposure to fraud analysis and process improvement Ability to work cross-functionally with legal, risk, IT, compliance, and business teams Analytical mindset with a strong eye for identifying gaps and proposing solutions What You Will Be Doing: Cybersecurity & Compliance Responsibilities: Work with stakeholders from legal, IT, risk, and business units to define clear and actionable cybersecurity and data protection requirements Support audits, internal compliance checks, and risk reviews Drive internal awareness campaigns related to cybersecurity policies and compliance Prepare business documents like BRDs, risk impact assessments, training material, and internal communications Ensure alignment with Indian cybersecurity laws (e.g., DPDP Act, IT Act) Fraud Risk Responsibilities: Collaborate with fraud, risk, and product teams to gather and document fraud detection requirements Study fraud patterns, identify loopholes, and assess customer behavior to detect risk indicators Coordinate with data teams to define fraud rules, set alert thresholds, and enhance fraud detection mechanisms Assist in deploying fraud detection tools and dashboards Document fraud workflows and support process enhancements Prepare reports to highlight trends and provide actionable insights to leadership Conduct root cause analysis of fraud cases and recommend preventive controls Ensure compliance with internal fraud policies and external guidelines (RBI, SEBI if applicable)