BA with Fraud Exp
We are seeking an experienced Business Analyst with deep expertise in the Fraud Management domain and strong exposure to Analytics & Reporting. The ideal candidate will work closely with business stakeholders, fraud operations teams, product owners, and technology teams to drive fraud monitoring, analytics, reporting, and strategic initiatives. The candidate should be capable of translating complex business requirements into actionable insights and data-driven solutions.
͏Key Responsibilities
Partner with Fraud Operations, Risk, Compliance, and Technology teams to gather, analyze, and document business requirements.
Drive fraud analytics initiatives to identify trends, emerging fraud patterns, operational gaps, and process improvement opportunities.
Create detailed business requirements, functional specifications, process flows, use cases, and user stories.
Define and track fraud-related KPIs, KRIs, operational metrics, and management reporting.
Develop executive dashboards and analytical reports using tools such as Power BI, Tableau, or similar BI platforms.
Perform root cause analysis on fraud incidents and recommend mitigation strategies.
Work closely with data engineering and technology teams to define data requirements and reporting solutions.
Support fraud detection, monitoring, and risk management programs through data-driven insights.
Participate in UAT planning, test case preparation, execution, and business sign- off.
Present analytical findings and recommendations to senior management and executive stakeholders. • Ensure compliance with regulatory, audit, and risk management requirements."
Qualifications ͏
Bachelor's or Master's degree in Business, Finance, Computer Science, Information Systems, or related field.
• 12+ years of experience in Business Analysis with significant exposure to Fraud, Risk, Analytics, and Reporting initiatives within Banking/Financial Services. Nice to Have for Citi/OMAI-Type Engagements
• Experience supporting Fraud Strategy, Fraud Controls, Risk Monitoring, Executive Reporting, and Data Analytics programs. Internal - General Use
• Exposure to enterprise data platforms, cloud analytics solutions, and AI/GenAI- driven fraud detection initiatives."
Required Skills͏
• Strong experience in Banking Fraud Management, Fraud Operations, Risk
Analytics, or Financial Crime domains.
• Expertise in requirements gathering, business analysis, stakeholder
management, and solution design.
• Strong analytical and problem-solving capabilities.
• Hands-on experience with SQL for data analysis and reporting.
• Experience with Power BI, Tableau, Cognos, Business Objects, or similar
reporting platforms.
• Strong understanding of fraud metrics, fraud controls, case management, and
fraud monitoring processes.
• Experience working in Agile/Scrum environments.
• Excellent communication and presentation skills.
Preferred Skills͏
• Experience with credit card, payments, digital banking, wire fraud, AML, or
transaction monitoring.
• Knowledge of data warehousing and data modeling concepts.
• Exposure to predictive analytics, machine learning, or AI-driven fraud detection
solutions.
• Experience working with large-scale enterprise reporting and analytics
platforms.
• Familiarity with regulatory frameworks and banking compliance requirements.
Mandatory Skills: Business Analysis .
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.
Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.