Fraud & Risk Business Analyst – Data-Driven & Agile

Tata Consultancy Services Limited; Irving (TX); On-site; USD 90,000 - 125,000; Full time

Job summary

Tata Consultancy Services Limited in Irving, TX is seeking a Business Analyst to translate fraud and risk business needs into actionable requirements and drive data-driven improvements. You will document user stories, analyze transaction flows, and collaborate with Fraud Operations, Risk, Compliance, Product, and IT teams.

Strong SQL, workshops, and Agile practices are essential for success. The role offers a detailed exposure to fraud controls across digital banking, payments, and card activity

Qualifications

• Experience in fraud/risk analytics and controls.
• Proficient in data analysis, UAT, and documenting requirements.
• Strong stakeholder facilitation and documentation skills.

Responsibilities

• Gather and document business/functional requirements, user stories, and acceptance criteria.
• Analyze fraud scenarios, transaction flows, alerts, rules, and case-management processes.
• Support fraud detection controls across digital banking, payments, cards, and account activity.
• Perform data analysis, gap analysis, UAT, and defect triage.
• Facilitate workshops with business and technology stakeholders.

Skills

Business Analysis

SQL

Jira/Confluence

Agile

Fraud/Risk platforms

Education

Bachelor of Computer Science

Tools

SQL

Jira/Confluence

Agile

Fraud/Risk platforms

Job description

Tata Consultancy Services Limited in Irving, TX is seeking a Business Analyst to translate fraud and risk business needs into actionable requirements and drive data-driven improvements. You will document user stories, analyze transaction flows, and collaborate with Fraud Operations, Risk, Compliance, Product, and IT teams.

Strong SQL, workshops, and Agile practices are essential for success. The role offers a detailed exposure to fraud controls across digital banking, payments, and card activity