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fraud analyst

Tata Consultancy Services

<div>
 
 
 Role Title:
 
 Associate/ Senior Process Associate (Operations)
 
 
 
 
 
 
 Location:
 
 Mumbai
 
 
 
 
 
 
 Experience required:
 
 
 <ul>
 <li>
 1 &ndash; 3 years of relevant work experience in an International BPS Operations.
 </li>
 <li>
 Experience in Cards dispute management operations.
 </li>
 <li>
 Chargebacks
 </li>
 <li>
 Fraud/ Non-fraud Dispute Management (Credit/ Debit cards)
 </li>
 <li>
 Visa/ Mastercard etc
 </li>
 <li>
 Graduate/ Postgraduate in any discipline.
 </li>
 <li>
 Good verbal and written communication.
 </li>
 <li>
 Good interpersonal skills.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 
 Investigate Suspicious Transactions
 
 </li>
 <li>
 Examine transactions flagged as suspicious, typically for a credit card&ndash;issuing bank or an investigative agency.
 </li>
 <li>
 
 Assess Potentially Fraudulent Charges
 
 </li>
 <li>
 Review charges that may be fraudulent and contact clients to gather additional information.
 </li>
 <li>
 
 Handle Customer Disputes
 
 </li>
 <li>
 As a Card Fraud/Dispute Claims Analyst, investigate customer disputes and resolve contested transactions, including raising chargeback requests with merchants.
 </li>
 <li>
 
 Evaluate Disputes Using Data
 
 </li>
 <li>
 Analyze transaction data for indicators of fraud such as timestamps, location details, IP addresses, and other elements to determine cardholder involvement.
 </li>
 <li>
 
 Develop Expertise in Fraud Detection
 
 </li>
 <li>
 Build a keen eye for detail and a solid understanding of tools and techniques used in fraud detection.
 </li>
 <li>
 
 Meet Operational Targets
 
 </li>
 <li>
 Deliver on day-to-day production and accuracy goals.
 </li>
 </ul>
 
 
</div>

Fraud Analyst

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Risk
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 Why PWC
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more about us.
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.
 
 
 
 
 
 Job Description &amp; Summary
 
 
 
 &nbsp;
 
 
 
 
 
 A career within
 
 
 
 &nbsp;
 
 Investigations and disputes
 
 
 , will provide you with the opportunity to help our clients
 
 &nbsp;
 
 
 
 leverage
 
 
 
 &nbsp;
 
 
 
 Investigations
 
 
 
 &nbsp;
 
 to enhance their customer experiences, &hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;
 
 
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 
 *Responsibilities:
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 Discuss investigative findings with Partner and others concerned.
 
 &nbsp;
 
 
 
 Assist
 
 
 
 &nbsp;
 
 in conducting Fraud and Misconduct Investigations at variety of locations
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Helps client understand and analyze various events or issues and design remedial measures to deal with them.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Work with clients, fraud examiners, internal &amp; statutory auditors, attorneys,
 
 &nbsp;
 
 
 
 lawyers
 
 
 
 &nbsp;
 
 and law enforcement agencies in critical, challenging and
 
 &nbsp;
 
 
 
 highly sensitive
 
 
 
 &nbsp;
 
 assignments.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Initiate Risk Analytics for Fraud Detection &amp; find solutions that best meet clients&rsquo; needs
 
 &nbsp;
 
 
 
 develop
 
 
 
 &nbsp;
 
 forensic methodologies and forensic strategies in difficult circumstances.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 Identify
 
 
 
 &nbsp;
 
 key potential legal and regulatory compliance issues and provide an objective review of
 
 &nbsp;
 
 
 
 organization&rsquo;s
 
 
 
 &nbsp;
 
 fraud risk management framework.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Use advanced tools and business intelligence techniques in proactive identification of
 
 &nbsp;
 
 
 
 likely issues
 
 
 
 &nbsp;
 
 and events.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 Maintaining
 
 
 
 &nbsp;
 
 client confidential data and
 
 &nbsp;
 
 
 
 processing it
 
 
 
 &nbsp;
 
 within the confines of PwC policy
 
 &nbsp;
 
 
 
 regarding
 
 
 
 &nbsp;
 
 data protection and confidentiality.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Initiate risk analytics for fraud detection and find solutions that best meet clients&rsquo; needs and develop Forensic methodologies and strategies.
 
 
 
 &nbsp;
 
 
 
 </li>
 </ul>
 
 &nbsp;
 
 
 
 
 
 *
 
 
 
 
 Mandatory skill sets
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 
 
 Assist Partners in conducting various proactive marketing efforts and sales
 
 &nbsp;
 
 
 
 pitch
 
 
 .
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Multitask across multiple engagements with Partners.
 
 
 
 &nbsp;
 
 
 
 
 
 *Preferred skill sets
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 Proven experience in business development, managing partnerships with large and/or industry-leading organizations
 
 
 
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 
 *Years of experience
 
 &nbsp;
 
 
 
 required
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 Bachelor&rsquo;s Degree holder with
 
 &nbsp;
 
 
 
 strong
 
 
 
 &nbsp;
 
 academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE
 
 
 
 &nbsp;
 
 
 </li>
 </ul>
 <ul>
 <li>
 
 
 10+ years of professional service leadership including
 
 &nbsp;
 
 
 
 expertise
 
 
 
 &nbsp;
 
 in the areas of investigation, forensic accounting, and other forensic services.
 
 
 
 &nbsp;
 
 
 
 </li>
 </ul>
 
 
 *Education Qualification
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 CA
 
 
 
 &nbsp;
 
 
 
 
 
 </li>
 </ul>
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 Investigation
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN_Associate_Investigation_Investigations & Disputes_Advisory_Mumbai

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Operations
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 
 *Why PWC
 
 
 
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more
 
 
 
 about us
 
 
 
 .
 
 
 
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
 
 
 
 
 
 Job Description &amp; Summary A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences,
 
 
 
 
 
 *Responsibilities
 
 
 
 
 &middot; Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. &middot; Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. &middot; Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. &middot; Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts.
 
 
 
 
 *Mandatory skill sets &middot; Experience working with diverse teams. &middot; Experienced in contract preparation, review and execution. &middot; Working experience in leading high impact, cross functional projects with senior stakeholder engagement &middot; Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. &middot; Good understanding of the regulatory and control environment in the financial sector
 
 
 
 
 *Preferred skill sets Proven experience in business development, managing partnerships with large and/or industry-leading organizations
 
 
 
 
 *Years of experience required &middot; Bachelor&rsquo;s Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE &middot; 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
 
 
 
 
 *Education Qualification &bull; BA/Bcom/CA/MBA
 
 
 
 
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 KYC Compliance
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 Not Specified
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 No
 
 
 
 
 Government Clearance Required?
 
 
 No
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN–Associate –KYC/AML -Investigations & Disputes-Advisory– Mumbai

Sutherland

<div>
 
 Interested suitable candidates please be in touch with NairShobika.Karan@sutherlandglobal.com
 
 
 
 
 
 
 Description:
 
 
 
 &bull; The Credit Analyst (buy-side role) supports the CLO funds of Global Asset Manager with a focus on the U.K and U.S. markets, identifying investment opportunities and monitoring existing portfolio of Leveraged Loans. The role involves thorough due diligence of industry and company fundamentals of various loan investments across multiple industries and making investment recommendations. This job requires working closely with client developing investment memorandums, credit analysis and relative value recommendations.
 
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Perform quantitative and qualitative analysis to support the underwriting of potential investment opportunities and involves- o Evaluating primary and secondary deals which include preparing an investment proposal highlighting company &amp; industry overview, credit risks &amp; mitigants and investment rationale.
 </li>
 <li>
 Building detailed financial models for the company including historical operating &amp; financial metrics, projections with detailed revenue drivers and cost assumptions, capital structure analysis, de-leveraging potential based on forecasted free cash flows, distressed scenario analysis, recovery analysis, relative value comparable and yield calculations.
 </li>
 <li>
 Term sheet analysis, understanding of covenants, special situations like waivers &amp; amendments and summarizing indentures/senior facilities agreement.
 </li>
 <li>
 Presenting the investment opportunity to the committee consisting of Research Analyst, Portfolio Managers and Risk Officers.
 </li>
 <li>
 For existing portfolio, evaluating quarterly financial performance, writing flash reports, developing and updating financial models, tracking waiver &amp; amendments and reviewing key industry issues &amp; events.
 </li>
 <li>
 Periodic review of portfolio by active management of existing positions, suggesting switches/increase or decrease of exposure along with entry/exit levels.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications:
 
 
 
 
 To succeed in this position, you must have:
 
 
 <ul>
 <li>
 MBA or equivalent in Finance /CFA/CA
 </li>
 <li>
 Minimum experience of 3 years for Analyst Role and 5 years for Senior Analyst within a financial services organization (or equivalent role in outsourcing organization)
 </li>
 <li>
 Strong familiarity with MS Office products
 </li>
 <li>
 Strong quantitative skills and attention to detail
 </li>
 <li>
 Good time management and demonstrated ability to perform under time pressure and to prioritize handling multiple assignments
 </li>
 <li>
 Strong communication skills (written and spoken English)
 </li>
 <li>
 Independent thinker with good organizational skills
 </li>
 <li>
 Database experience: Bloomberg, CapIQ, Thompson Reuters, Syndication Websites others
 </li>
 </ul>
 
 
</div>

Associate Manager Project Finance

<div>
 
 
 Role Overview:
 
 
 
 We are looking for a detail-oriented and analytical
 
 Business Analyst
 
 with strong technical skills in
 
 SQL, Tableau, and Python
 
 . The ideal candidate will work closely with business stakeholders to translate requirements into analytical solutions, generate meaningful insights, and support data-driven decision-making across the organization.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Partner with business, product, and operations teams to understand analytical requirements and translate them into effective data solutions.
 </li>
 <li>
 Extract, clean, and analyze large datasets using
 
 SQL
 
 to support reporting, insights, and strategic initiatives.
 </li>
 <li>
 Build interactive dashboards and visualizations using
 
 Tableau
 
 to communicate insights and trends to leadership.
 </li>
 <li>
 Use
 
 Python
 
 for data analysis, automation, and building analytical workflows or models (when required).
 </li>
 <li>
 Perform root cause analyses, identify business performance drivers, and develop actionable recommendations.
 </li>
 <li>
 Support KPI development, performance tracking, and business reviews through structured reporting.
 </li>
 <li>
 Collaborate with cross-functional teams to design scalable data solutions and process improvements.
 </li>
 <li>
 Present findings in a clear, concise manner to stakeholders and leadership teams.
 </li>
 </ul>
 <li>
 </li>
 
 
 Required Skills &amp; Experience:
 
 
 <ul>
 <li>
 2&ndash;7 years of experience as a
 
 Business Analyst
 
 , Data Analyst, or similar analytical role.
 </li>
 <li>
 Proficiency in
 
 SQL
 
 for data querying and transformation.
 </li>
 <li>
 Hands-on experience with
 
 Tableau
 
 for dashboard development and data visualization.
 </li>
 <li>
 Working knowledge of
 
 Python
 
 for analytics, automation, and data manipulation.
 </li>
 <li>
 Strong understanding of business metrics, analytical problem solving, and storytelling with data.
 </li>
 <li>
 Excellent communication skills with the ability to present complex insights clearly.
 </li>
 <li>
 Ability to work with cross-functional teams in a fast-paced environment.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications:
 
 
 <ul>
 <li>
 Experience working with product analytics, operations analytics, or financial/business reporting.
 </li>
 <li>
 Knowledge of statistical methods or basic predictive modeling.
 </li>
 <li>
 Exposure to cloud data platforms (AWS, GCP, Azure) or data warehousing tools (Snowflake, BigQuery, Redshift).
 </li>
 <li>
 Bachelor&rsquo;s degree in Engineering, Business, Analytics, Economics, Statistics, or a related field.
 </li>
 </ul>
 
 
</div>

Business Analyst

IDFC FIRST Bank

<div>
 
 Job Requirements
 
 
 
 About the Role
 
 
 As an Analyst &ndash; Portfolio Management in the Wholesale Banking division, you will support strategic planning, performance management, and portfolio analysis to drive business growth and operational efficiency. This role involves budgeting, KPI tracking, competitive benchmarking, and project execution. You will work closely with senior leadership and relationship managers to provide insights and enable data-driven decision-making.
 
 
 Key Responsibilities
 
 
 
 Primary Responsibilities
 
 
 
 <ul>
 <li>
 Partner with business teams for strategic planning and performance management.
 </li>
 <li>
 Develop annual budgets and estimates; track performance against strategic objectives.
 </li>
 <li>
 Build and manage KPI dashboards to facilitate business analysis.
 </li>
 <li>
 Prepare presentations and reports for senior leadership including MD, EXCO, and Business Heads.
 </li>
 <li>
 Support new business initiatives and evaluate growth opportunities.
 </li>
 <li>
 Monitor stressed cases and maintain updates on watchlist accounts.
 </li>
 <li>
 Conduct deep-dive competition analysis and benchmarking to provide actionable insights.
 </li>
 <li>
 Perform portfolio analysis and provide a 360&deg; performance view to Relationship Managers.
 </li>
 <li>
 Implement control measures to prevent revenue leakages and optimize costs.
 </li>
 <li>
 Manage projects by identifying actionables, tracking progress, and ensuring execution.
 
 
 </li>
 </ul>
 Secondary Responsibilities
 
 
 <ul>
 <li>
 Collaborate with key stakeholders for analysis, reporting, and data refinement.
 </li>
 <li>
 Continuously improve data accuracy and reporting quality.
 
 
 </li>
 </ul>
 What We Are Looking For
 
 
 Education
 
 
 <ul>
 <li>
 Graduation: Any discipline
 </li>
 <li>
 Post-graduation: Any field (preferred)
 
 
 </li>
 </ul>
 
 Experience
 
 
 
 <ul>
 <li>
 0&ndash;2 years of relevant experience in an analyst role, preferably in banking or financial services
 
 
 </li>
 </ul>
 Skills and Attributes
 
 
 <ul>
 <li>
 Strong analytical and problem-solving skills
 </li>
 <li>
 Proficiency in Excel, PowerPoint, and data visualization tools
 </li>
 <li>
 Excellent communication and presentation skills
 </li>
 <li>
 Ability to manage multiple tasks and meet deadlines
 </li>
 <li>
 Attention to detail and a proactive approach to learning
 </li>
 <li>
 Team player with strong stakeholder management capabilities
 </li>
 </ul>
</div>

Analyst-Portfolio Management

KPMG India

<div>
 
 
 OVERVIEW
 
 
 
 
 
 
 KPMG entities in India are professional services firm(s). Member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 KPMG entities in India offer services to and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the business environment.
 
 
 
 
 
 
 Why Choose KPMG India?
 
 
 <ul>
 <li>
 
 Dynamic Work Environment
 
 : Be a part of an innovative team that values creativity and fresh ideas.👨 💼
 </li>
 <li>
 
 Growth Opportunities
 
 : We provide excellent training, mentorship, and career advancement.📈
 </li>
 <li>
 
 Attractive Benefits
 
 : Competitive salaries, health insurance, and more!🎖️
 </li>
 </ul>
 
 
 
 
 
 Role Responsibilities
 
 
 
 
 
 
 1. Collaborate with stakeholders, ensuring alignment with project goals, and provide proactive support to
 
 
 the Project Manager/team.
 
 
 2. Track and monitor project activities, milestones, and business outcomes using RAG status; identify
 
 
 and flag potential risks ahead of time.
 
 
 3. Drive follow-ups across cross-functional teams, based on requirements and approaching deadlines,
 
 
 to maintain project momentum.
 
 
 4. Generate and present regular status reports to stakeholders, highlighting progress, key risks,
 
 
 challenges, and proposed solutions.
 
 
 5. May be asked to prepare and maintain Committee packs or other ad hoc project
 
 
 artefacts/documentation, ensuring accuracy and clarity of information.
 
 
 6. Generation and maintenance of Business Requirements Documents, co-ordinate and drive
 
 
 requirements discussions.
 
 
 7. Attendance at requirements prioritisation and IT release/scrum calls, general understanding of key
 
 
 requirements and provide feedback/input.
 
 
 8. Adopt a Business Analyst mindset to critically challenge inputs and assumptions from developers and
 
 
 other BAs, ensuring feasibility and alignment with business objectives.
 
 
 
 
 
 
 Skills, experience, qualifications and knowledge required:
 
 
 
 
 
 
 1. 6+ years demonstratable working level project delivery experience as a Business Analyst/ in Capital
 
 
 Markets projects in either Risk, Capital or Liquidity with a preference to have exposure to Recovery
 
 
 and Resolution Planning and ideally Trading Wind Down.
 
 
 2. Proven Business Analyst experience in Business Requirements Document &amp; other project
 
 
 documentation generation, project coordination, stakeholder management, and supporting project
 
 
 managers.
 
 
 3. Strong analytical and problem-solving skills.
 
 
 4. Self-starter with ability to work independently
 
 
 5. Ability to work under pressure and meet deadlines
 
 
 2
 
 
 6. Excellent communication, organization, prioritisation and documentation skills
 
 
 7. Experience preparing committee packs, UAT planning, and delivering regular progress reports to
 
 
 stakeholders.
 
 
 8. Detailed knowledge in Microsoft Office products, i.e. Word, Excel, Power Point, and Visio.
 
 
 9. Familiarity with Power BI, Alteryx or similar data transformation/dashboarding tools, JIRA, Confluenceand Microsoft Projects, is a plus.
 
 
 
 
 
 
 SELECTION PROCESS
 
 
 
 
 
 <ul>
 <li>
 Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills
 </li>
 </ul>
 
 
 
 
 Good communication skills, analytical and presentation skills are mandatory for the above skill set.
 
 
 
 
 <ul>
 <li>
 Looking for selected candidates to join within 30 to 45 days or an immediate joiner.
 </li>
 </ul>
 
 
 
 
 
 
 
 The opportunity is now! If you are interested in being part of a dynamic team, serving clients and reaching your full potential &ndash; KPMG Advisory Services is for you!
 
</div>

Business Analyst- CTO

Explore 23+ Fraud analyst in Mumbai this December. Find roles across top companies and apply now to boost your career.