Business Analyst (Risk Management)

Detailed Job Description:BA technical requirements:

• Minimum of 8-10 years of experience as BA. Experience of reg/compliance related projects implementation
• Experience or familiarity with fraud prevention, scam management, or compliance frameworks (preferred)
• Know how to document process maps, collect requirements, facilitate workshops for requirements etc. typical BA types of work.
• Experience with execution of non-functional requirements in projects. This would help us to call out what
• Typical tech/non-functional implications are, identify non-functional dependencies as needed and ability to call out the needs to involve tech expertise here.

Key traits/attributes:

• Fast Learner: Quickly grasps new concepts around fraud, scams, and compliance.
• Independent Execution: Smart enough to complete tasks autonomously while proactively seeking clarification.
• Flexible and Adaptable: Thrives in ambiguous, fast-moving environments with evolving objectives and deliverables.
• Critical Thinker: Asks insightful questions to deepen understanding and improve outcomes.