Business Analyst

About the role

Drive fraud risk management enhancements for retail/cross-border payments via Falcon platform, reducing losses and ensuring RBI/NPCI compliance. The EFRM BA owns end-to end analysis for fraud prevention systems, focusing on real-time transaction monitoring, rule configuration, false positive reduction, and integration with payment channels.

What you'll do

• Own requirements for Falcon rule/scenario development, tuning, and integration with UPI/IMPS/SWIFT channels
• Perform fraud analytics, false positive analysis, and impact assessments for new payment features or regulatory changes
• Support testing, go-live, and post-implementation BAU for fraud platform stability
• Analyse and tune Falcon (or similar) rulesets, design scenarios for fraud types (e.g., account takeover, synthetic identities), perform back testing
• Elicit and document business requirements for fraud detection, including transaction scoring, velocity checks, device fingerprinting

What you need

• 5–10 yrs of experience
• Dashboarding
• Data analysis
• Swift
• SAP FICO
• AML
• Incident response
• BCA or MCA or B.Tech or B.E. or M.Tech or B.Sc or M.Sc

Good to have

• Data privacy