Posted:17 hours ago|
Platform:
Work from Office
Full Time
Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders.
Conduct gap analysis, process mapping, and fraud risk scenario modeling.
Ensure accurate data mapping from internal banking systems (e.g., CBS, Trade Finance, Treasury) and validate data quality.
Collaborate with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows.
Define and execute User Acceptance Testing (UAT) scenarios and test cases.
Coordinate with vendors and internal teams to ensure seamless integration with external data sources (e.g., MCA, CRILC, credit bureaus, media aggregators).
Support the creation of dashboards and reports for Market Intelligence and Fraud Monitoring.
6-10 years of experience as a Business Analyst in the Banking or Financial Services domain.
Proven experience in implementing systems such as:
o
AML Transaction Monitoring
o
Fraud Risk Management (FRM)
o
Early Warning Systems (EWS)
Strong understanding of banking data structures, credit risk, fund flow analysis, and fraud typologies.
KPMG Assurance and Consulting Services LLP
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