Business Systems Analyst (Tech) – Risk & Fraud Management.
This mandate is run by SYMPHONI HR, a Mumbai-based executive search firm, est. 2003. Applications are email-verified and reach the search team running the role — confidentially, always.
About the organisation.
A leading global computer software and business process services organization serving clients across banking, financial services and other regulated industries. Known for scale, technology-led delivery and a collaborative, data-driven culture. Hiring is conducted through SYMPHONI HR on behalf of one of our clients.
About the role.
This hybrid role focuses on analysing risk and fraud patterns within banking and financial services operations. The BSA Tech professional works closely with business and technology stakeholders to translate requirements into technical specifications, use Python and SQL to analyse large datasets, and deliver insights that strengthen fraud detection and risk mitigation. The role follows a UK shift from 2:00 PM to 11:00 PM and is based in Bengaluru.
What you will do.
- Analyse business requirements related to risk management and fraud prevention.
- Use Python and SQL to analyse large datasets and identify suspicious transactions and fraud patterns.
- Support fraud detection, investigation and risk mitigation strategies.
- Conduct root cause analysis to identify emerging risks and improve fraud prevention processes.
- Translate business requirements into technical specifications and analytical solutions.
- Collaborate with business, technology and risk teams to implement effective solutions.
- Prepare analytical reports, dashboards and insights to support business decisions.
- Identify opportunities for process improvement and automation.
- Ensure data accuracy, reporting quality and timely delivery of business requirements.
What you bring.
- Around 7 years of relevant experience as a BSA Tech professional.
- Strong experience in Risk & Fraud Management.
- Hands-on experience in Python and SQL.
- Strong grounding in Business Systems Analysis and business requirements gathering.
- Experience in fraud detection, fraud analytics, risk assessment or data validation and reporting.
- Experience in banking, financial services or risk management is preferred.
- Strong analytical, problem-solving, communication and stakeholder management skills.
- Comfortable working in a hybrid setup and a UK shift (2:00 PM–11:00 PM).
- Availability for a face-to-face interview on 29th or 30th October 2026.
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