Banking Fraud Business Analyst

TCS•Cleveland, OH

About The Position

We are seeking a seasoned Banking Fraud Business Analyst with extensive experience in the fraud domain. The ideal candidate will have a strong background in business analysis within banking and financial services, coupled with robust Agile and Waterfall delivery experience. This role requires excellent stakeholder management skills, particularly in a multi-vendor environment, and experience with onshore-offshore delivery models. You will be responsible for creating user stories and potentially leading junior Business Analysts.

Requirements

  • 10+ years of IT experience.
  • 5+ years of experience as a Business Analyst in Banking and financial services.
  • 5+ years of Fraud domain experience.
  • Strong Agile and Waterfall delivery experience.
  • Experience in creating user stories.
  • Experience leading other Jr BAs.
  • Strong written and verbal communication skills.
  • Strong stakeholders' management skills with multiple vendor setup.
  • Experience with Onshore Offshore delivery model.
  • Fraud domain experience.

Responsibilities

  • Act as a Business Analyst in the Fraud domain.
  • Manage stakeholders effectively, especially in a multi-vendor setup.
  • Create user stories.
  • Lead other Junior BAs.
  • Ensure strong written and verbal communication.
  • Deliver projects using Agile and Waterfall methodologies.
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