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Job Description
Structured overview of role & requirementsAbout This Role
Collaborate with stakeholders to gather and analyze detailed business requirements focused on Financial Crime, Payments, and Data Processing domains.
Identify process improvement opportunities through data pattern analysis and contribute to process optimization using Agile methodology.
Work with IT and other departments to implement solutions aligned with business objectives and ensure regulatory compliance within financial crime and fraud sectors.
Minimum Requirements
Minimum 8 years of relevant work experience in business analysis or related roles.
Strong proficiency in SQL, Data Processing & ETL, Machine Learning concepts, and Agile methodologies (including Microsoft ADO).
Educational qualification: MBA or equivalent degree.
Location requirement: Office working in Chennai, India. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in Financial Crime & Fraud domains with hands-on exposure to data analytics and machine learning models.
Skilled in collaborating across business and IT to translate complex requirements into actionable solutions under Agile frameworks.
Familiarity with Quantexa platform knowledge or certification is a plus, indicating domain specialization in network analytics for fraud detection.