Fraud Monitoring Specialist

Ahedge

8 years

0 Lacs

delhi india

Posted:3 weeks ago| Platform:

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Skills Required

monitoring risk compliance management payments data sql testing strategies test design documentation strategy logic extract analyze engineering report model controls audit certifications duration

Work Mode

Remote

Job Type

Full Time

Job Description

AHEDGE

full time/part time/consultant

Mandatory skills

Hands-on experience in rule management for fraud monitoring of card payments using FICO's Falcon fraud manager
Proficiency in extracting and analyzing data from Falcon data sources using SQL and Python
Experience in building and testing fraud strategies in UAT/pre-production, including test design, validation, and promotion to production.
Proven experience in payments fraud detection and prevention (card-present/CP, card-not-present/CNP, digital wallets, and/or ACH/RTPS).
Excellent documentation skills for strategy logic, test plans, outcomes, and performance metrics.

Candidates without the skills listed above should not apply as these are mandatory for the role

Key Responsibilities

Utilize FICO's Falcon to extract and analyze data to identify fraud patterns, quantify risk, and inform strategy changes.
Develop, test, and tune fraud rules/strategies in UAT to maximize detection while minimizing false positives and customer friction.
Collaborate with cross-functional teams (Risk Ops, Engineering, Product, Compliance) to deploy and monitor new rules/strategies.
Track and report performance KPIs (detection rate, false-positive rate, precision/recall, etc.) and recommend iterative improvements.
Document strategy logic, testing outcomes, model/rule performance, and change controls for audit and compliance purposes.

Qualification and experience

Graduate/engineer
Minimum 7/8+ years relevant work experience
Relevant technical certifications preferred

Compensation: INR 25 LPA (negotiable) for full time role, INR 15 lacs (negotiable) for project duration of 6 days for part time assignment

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