Fraud Business Analyst(FCRM platforms)

About Client : -

Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.

The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organisations accelerate their transition to a digital and sustainable world.

They provide a variety of services, including consulting, technology, professional, and outsourcing services.

Job Details : -

location : Pune / chennai / hyderabad

Mode Of Work : Hybrid

Notice Period : Immediate Joiners

Experience : 8- 10 yrs

Type Of Hire : Contract to Hire

JOB DESCRIPTION : JD –

Position Summary :

The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations. This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework. The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding of regulatory requirements.

Key Responsibilities

• Work closely with clients and internal stakeholders to document the business and system requirements that are aligned to the clients business needs.
• Validate and prioritize client requirements for their anti-money laundering needs.
• Serve as the main client interface from a business requirements perspective.
• Advise clients on performance considerations and overall integration of client’s anti-fraud and anti-money laundering products into the client infrastructure.
• Document all pertinent business requirements information for Fraud and case management functions.
• Work with the project team and client to help investigate and resolve testing issues given the established business requirements.
• Provide assistance to resolve implementation-specific defects that come through Support.

Required Skills

Preferred Skills

Certification (Certified Anti Money Laundering Specialist).

Certification (Certified Fraud Examiner).

BSA

or

Fraud Software experience with Financial Crimes Risk Management

(FCRM) software or competitive software packages.

SQL Relational Databases .

Web Service APIs .

Mandatory Skills

Business Analysis ,

Fraud , and subject matter expertise in these areas

AML and Fraud concepts,

along with strong functional experience

Banking / Finance domain mandatory

AML / Fraud

Vendor Solutions such as Actimize, Verafin, Quantexa, SAS, Symphony AI etc.