Job Description
Job Title:  BUSINESS ANALYST L4
City:  Irving
State/Province:  Texas
Posting Start Date:  10/16/26
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.
Job Description: 

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.
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Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.