Fraud Consultant | BFS Consulting
Full Time
Chennai, Pune
Posted 2 years ago
Level : S Con / M Con
Experience : 8 to 15 Years
Location : 1st Preference : Pune
2nd Preference :Chennai
Please find the JD below
| Responsibilities | Gather business and functional specifications and create BRF/FRD/FSDsEnsure Business analysis, Impact analysis, Gap analysis and System analysis are done to a high standard on defined projects and continuous improvement initiatives.End to end delivery of book of work within the assigned project(s)/work stream(s). Assisting development and testing team, assisting business in UAT and act as a single point of contact for all the stakeholders.Work with other business analysts on firm wide initiatives and participate in the Front to Back User testing / regression testing. Conducting walkthrough for Dev & QA teamAssist with production support activities, when necessary, to help identify and resolve escalated production issues |
| Essential Competencies | Experience in the fraud risk management domain in banking and financeExperience in anti-fraud programs/products/solutions. Hands on experience in working with fraud rules/scenarios and data. knowledge about various fraud typologies and ways to mitigate fraudKnowledge of Agile and Waterfall methodologiesData analysis, data exploration, data mapping experience from Fraud perspective. Data analysis using SQL/MS Excel is a required skill.Ability to communicate anti-fraud roadmap and enhancements to key business partners to positively influence behavior.Ability to work with investigations, operations, technology, and data and analytics teams to identify opportunities to enhance anti-fraud solutions.Knowledge about the new gen technologies that can be used to detect/prevent fraud – knowledge on various use cases.Experience of conducting workshops with business, operations, and technology stakeholders. Preferably having knowledge of AML/KYC/Sanctions domain (not mandatory)Exposure to other BFS areas like payments, capital markets, knowledge of financial instruments etc is an added advantage. |
| Qualifications and relevant experience | Relevant experience of 4-12 yearsPreferred Educational Qualification – MBA, BE, B Sc comp science etc.Preferred professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPOSDLC/Agile and IT BA experience is mandatory Experience of working in products like Actimize, Mantas, SAS etc is a plus |
| Behavioral Competencies | Excellent communication skills and stakeholder management and an ability to take ownership and independently deliver Structured, methodical thinker. Strong analytical capability, problem-solving skillsCandidate must be diligent and proactiveGood Team playerAbility and drive to learn quickly and independentlySelf-motivated and proven ability to work with little supervisionEffective time management – able to work under pressure and meet deadlines for both project related and non-project related tasks |
Job Features
| Job Category | IT |