Business Analyst -Fraud Analysis- (BFSI)[Shephali]

Central Business Solutions, Inc; Delhi; On-site; INR 2,500,000 - 3,800,000; Full time

Job summary

Central Business Solutions, Inc. is seeking a senior Business Analyst for Fraud Analysis in the BFSI sector. The role focuses on origination and lending platform design and mapping customer journeys across Cards, Loans, and Mortgages.

The BA will gather requirements, analyze processes, and support fraud-related system analysis, working with technology and business stakeholders to translate needs into actionable specifications. Immediate joiners preferred.

Qualifications

• Exposure to origination/lending platform design and customer journeys.
• Exposure to delivering projects in Cards, Loans, and Mortgages.

Responsibilities

• Gather and document requirements for origination/lending platform design initiatives
• Analyze customer journeys across Cards, Loans, and Mortgages workstreams
• Support fraud-related process and systems analysis across relevant delivery initiatives
• Collaborate with technology and business stakeholders to translate needs into clear requirements
• Support requirement validation and delivery tracking throughout the project lifecycle

Skills

Origination platform design

Customer journeys

Fraud analysis

BFSI domain

Job description

Business Analyst -Fraud Analysis- (BFSI)[Shephali]

Role Type: Business Analyst
Number of Openings: 1
Total Experience Required: 8–12 years of overall relevant experience.
BFSI Experience (Mandatory): Minimum 5 years of recent BFSI (Banking, Financial Services & Insurance) experience is mandatory.
Location: Open — candidate can be based at any of our India delivery locations, with a preference for Delhi Client, Mumbai, Pune, Hyderabad, Bengaluru, or Chennai.
Engagement Type - Full Time - Permanent
Notice Period: Immediate joiners strongly preferred. Candidates with a notice period of up to 30 days maximum will be considered — this is a firm requirement with no exceptions.

Role Overview

A BA with good exposure to origination/lending platform design and customer journeys. Awareness of the client's core systems and ways of operating is preferred.

Key Responsibilities

• Gather and document requirements for origination/lending platform design initiatives
• Analyze customer journeys across Cards, Loans, and Mortgages workstreams
• Support fraud-related process and systems analysis across relevant delivery initiatives
• Collaborate with technology and business stakeholders to translate needs into clear requirements
• Support requirement validation and delivery tracking throughout the project lifecycle

Required / Must-Have Skills

• Exposure to origination/lending platform design and customer journeys
• Exposure to delivering projects in the areas of Cards, Loans, and Mortgages

Preferred / Good-to-Have Skills

• Awareness of the client's core systems and ways of operating is highly desirable