
Business Analyst
2 weeks ago
Job Description
Role: Business Analyst
Must Have Skills
BA with Reg/Compliance
Risk/ Fraud Prevention
Scam Management
Detailed Job Description:
BA technical requirements:
•Minimum of 6-10 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, and 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.
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