3.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Description Job Title: Business Analyst Location: Bangalore/Chennai Employment Type: Full-Time Experience: 3-8 years Your future duties and responsibilities Requirement Elicitation & Analysis: Conduct stakeholder interviews, workshops, and surveys to gather business needs. Translate business requirements into clear functional and technical specifications. Document user stories, use cases, and process flows (BPMN, UML). Solution Design & Validation: Collaborate with architects and developers to design scalable software solutions. Validate proposed solutions against business objectives and constraints. Ensure alignment with industry best practices and regulatory standards (if applicable). Project Management Support: Assist in project planning, scope definition, and risk assessment. Track and report on project progress, blockers, and key milestones. Facilitate Agile ceremonies (sprint planning, backlog grooming, retrospectives). Stakeholder Communication: Act as a liaison between business users, IT teams, and third-party vendors. Present findings, recommendations, and project updates to leadership. Manage change requests and ensure smooth adoption of new systems. Testing & Quality Assurance: Define test scenarios and support UAT (User Acceptance Testing). Work with QA teams to ensure requirements are met before deployment. Continuous Improvement: Identify process inefficiencies and recommend automation/optimization opportunities. Stay updated on emerging technologies and industry trends. Required Qualifications To Be Successful In This Role Must Have Skills: 3+ years of BSA experience with specifically Zelle and Payment experience. Experience with Agile/Scrum, SDLC, and SaaS/enterprise software projects. Technical Skills: Proficiency in tools like JIRA, Confluence, MS Visio, or LucidChart. Together, as owners, lets turn meaningful insights into action. Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, youll reach your full potential because You are invited to be an owner from day 1 as we work together to bring our Dream to life. Thats why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our companys strategy and direction. Your work creates value. Youll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise. Youll shape your career by joining a company built to grow and last. Youll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons. Come join our teamone of the largest IT and business consulting services firms in the world. Show more Show less

Posted 2 days ago

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Fraud Analytics & Credit risk--IT-Bangalore-immediate joiner Imaginators Try Going Beyond

3.0 - 8.0 years

10 - 20 Lacs

bengaluru

Work from Office

Min exp 3 years in Fraud Analytics & Credit risk--IT Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention Drop cv on supreet.imaginators@gmail.com Required Candidate profile Additional Skills: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience.. Exp range : 3-10 years

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Urgent Hiring: Fraud Analytics Roles | 3-10 Yrs | Bengaluru | WFO Imaginators Try Going Beyond

3.0 - 8.0 years

11 - 21 Lacs

bengaluru

Work from Office

Hiring: Fraud Analytics Roles for Location: Bengaluru; 5 days WFO - General shift Experience: 3–10 yrs Salary: Level9 14.07L – 22L Level10 11.13L – 15.5L NP: 30Days or Immediate Joiners Send CV: latika.chopra05@gmail.com Call Latika: 9810996899 Required Candidate profile Mandate Requirements: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection & Prevention Additional: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle. SQL, Tableau, Python

Posted 3 days ago

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Fraud Investigation & Detection Specialist Teamware Solutions

1.0 - 5.0 years

3 - 10 Lacs

Hyderabad, Telangana, India

On-site

Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. Provide real-time decisions on credit card, loan, and Zelle fraud red flags. Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations

Posted 1 month ago

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