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Fraud Business Analyst

Cognizant·Tamil Nadu

Pay not stated4–12 yrsFull-time
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About the role

We are looking for an experienced Business Analyst with expertise in Fraud Risk Management within the Banking and Financial Services domain. The ideal candidate will work closely with business stakeholders, technology teams, and operations teams to define requirements, analyze fraud risks, enhance anti-fraud solutions, and drive end-to-end project delivery.

What you'll do

  • Gather business and functional requirements and prepare BRD, FRD, and FSD documents
  • Perform Business Analysis, Impact Analysis, Gap Analysis, and System Analysis for projects and enhancement initiatives
  • Manage end-to-end delivery of assigned projects/workstreams
  • Collaborate with Development, QA, and Business teams throughout the SDLC lifecycle
  • Support User Acceptance Testing (UAT), regression testing, and production deployments

What you need

  • 4–12 yrs of experience
  • Business analysis
  • Risk management
  • Data analysis
  • SQL
  • Excel
  • Regression testing
  • MBA or B.Tech or B.E. or B.Sc

Good to have

  • AML
  • KYC
  • Capital markets
  • SAS

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