Fraud & Risk Business Analyst - Data-Driven & Agile

Tata Consultancy Services Limited; New York (NY); On-site; USD 90,000 - 125,000; Full time

Job summary

Tata Consultancy Services Limited in New York, NY is seeking a Business Analyst to translate business needs into functional requirements within Fraud Operations and Risk. You will document requirements, user stories, and acceptance criteria to guide development teams.

Collaborate with fraud/risk platforms, use SQL, Jira/Confluence, and Agile, and perform data analysis and UAT to support fraud detection across digital banking, payments, cards, and account activity.

Qualifications

• Gather and document business/functional requirements, user stories, and acceptance criteria.
• Analyze fraud scenarios, transaction flows, alerts, rules, and case-management processes.
• Experience with SQL, Jira/Confluence, Agile, and fraud/risk platforms is preferred.

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

Education

Bachelor of Computer Science

Tools

SQL

Jira/Confluence

Agile

Job description

Tata Consultancy Services Limited in New York, NY is seeking a Business Analyst to translate business needs into functional requirements within Fraud Operations and Risk. You will document requirements, user stories, and acceptance criteria to guide development teams.

Collaborate with fraud/risk platforms, use SQL, Jira/Confluence, and Agile, and perform data analysis and UAT to support fraud detection across digital banking, payments, cards, and account activity.