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Fraud — Business Analyst - - (BFSI) - India (IK)
Role Type: Business Analyst
Number of Openings: 1
Total Experience Required: 8–12 years of overall relevant experience.
BFSI Experience (Mandatory): Minimum 5 years of recent BFSI (Banking, Financial Services & Insurance) experience is mandatory.
Location: Open — candidate can be based at any of our India delivery locations, with a preference for Delhi NCR, Mumbai, Pune, Hyderabad, Bengaluru, or Chennai.
Engagement Duration: 1 year+ (this is expected to be a multi-year engagement).
Notice Period: Immediate joiners strongly preferred. Candidates with a notice period of up to 30 days maximum will be considered — this is a firm requirement with no exceptions.
Number of Openings: 1
Total Experience Required: 8–12 years of overall relevant experience.
BFSI Experience (Mandatory): Minimum 5 years of recent BFSI (Banking, Financial Services & Insurance) experience is mandatory.
Location: Open — candidate can be based at any of our India delivery locations, with a preference for Delhi NCR, Mumbai, Pune, Hyderabad, Bengaluru, or Chennai.
Engagement Duration: 1 year+ (this is expected to be a multi-year engagement).
Notice Period: Immediate joiners strongly preferred. Candidates with a notice period of up to 30 days maximum will be considered — this is a firm requirement with no exceptions.
Role Overview
A BA with good exposure to origination/lending platform design and customer journeys. Awareness of the client's core systems and ways of operating is preferred.Key Responsibilities
- Gather and document requirements for origination/lending platform design initiatives
- Analyze customer journeys across Cards, Loans, and Mortgages workstreams
- Support fraud-related process and systems analysis across relevant delivery initiatives
- Collaborate with technology and business stakeholders to translate needs into clear requirements
- Support requirement validation and delivery tracking throughout the project lifecycle
Required / Must-Have Skills
- Exposure to origination/lending platform design and customer journeys
- Exposure to delivering projects in the areas of Cards, Loans, and Mortgages
Preferred / Good-to-Have Skills
- Awareness of the client's core systems and ways of operating is highly desirable
Central Business Solutions, Inc(A Certified Minority Owned Organization)
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Central Business Solutions, Inc
37600 Central Court Suite 214 Newark CA, 94560
Phone: (833)247-8800 Fax: (510)-740-3677
Web: http://www.cbsinfosys.com
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