BA with EFD
- Gather, analyze, and document business requirements for enterprise fraud detection initiatives across transaction monitoring, payments fraud, and identity fraud.
- Translate fraud risk policies, regulatory expectations, and business scenarios into functional requirements, user stories, and acceptance criteria.
- Work closely with Fraud, Risk, Compliance, and Technology teams to support implementation and enhancement of fraud detection platforms (vendor or in‑house).
- Analyze fraud alerts, cases, workflows, and data attributes to identify gaps, improve detection effectiveness, and optimize operational processes.
- Support testing, validation, and rollout of fraud rules, models, and reporting solutions, ensuring alignment with business and compliance needs.
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Experience: 5-8 Years .
The expected compensation for this role ranges from $60,000 to $135,000 .
Final compensation will depend on various factors, including your geographical location, minimum wage obligations, skills, and relevant experience. Based on the position, the role is also eligible for Wipro's standard benefits including a full range of medical and dental benefits options, disability insurance, paid time off (inclusive of sick leave), other paid and unpaid leave options.
Applicants are advised that employment in some roles may be conditioned on successful completion of a post-offer drug screening, subject to applicable state law.
Wipro provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Applications from veterans and people with disabilities are explicitly welcome.
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