Business Analyst (Fraud Detection, AML)

Only USC and GCMust Have Technical/Functional Skills- Seeking an experienced Business Analyst to support Customer’s Fraud Detection and Prevention initiatives. The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions.- Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.Roles & responsibilities

• Gather, analyse, and document business and functional requirements.
• Work with stakeholders to understand fraud detection scenarios, rules, and processes.
• Perform gap analysis, impact assessment, and process mapping.
• Collaborate with technology and data teams to implement fraud detection solutions.
• Prepare BRDs, FRDs, user stories, and acceptance criteria.
• Support UAT, defect tracking, and implementation activities.