Lead Transaction Monitoring

You will be responsible for the delivery and support of the FICO Falcon Application. This will involve working closely with vendors and service providers to ensure effective coordination and competent delivery. Your duties will include planning digital transaction risk monitoring initiatives, defining requirements, writing rules, conducting customer acceptance testing, and developing comprehensive test plans that align customer requirements with bank goals. Throughout all test phases, from initial development to implementation, you will coordinate various teams and technical personnel. As part of your role, you will manage risks by assessing project risks and potential problems, communicating them in advance, and establishing contingency plans. You will document all interdependencies, list assumptions, and constraints. Additionally, you will be involved in testing (SIT/Performance Testing/UAT) and commissioning changes in the test area related to the applications. Collaboration with different host application teams and the Risk team for related changes and regulatory requirements will also be necessary. When assigned, you will be responsible for scoping projects and BAU change requests to meet user requirements. You will develop detailed FSD against BRD as needed. Monitoring project progress continuously, creating detailed scheduled reports on measurable items such as milestones and deliverables, and publishing project and issue log status will be part of your responsibilities. You will write Transaction Rules as per risk team requirements and be available for on-call support and on-site support during off days. Providing Level 2 support to ensure 24x7 availability of live systems will also be essential. You will ensure to provide workarounds for issues, monitor the issue log, and follow up with vendors until final resolution. In terms of relevant experience, you should have at least 10 years of experience in IT, preferably on the FICO Falcon Application. Hands-on experience in handling end-to-end requirements gathering, solution fitment, gap analysis, risk analysis, and post-go-live support is required. You should also have experience in writing ETLs/data extraction for Oracle, MS SQL, and Hybrid data sources, as well as experience with Linux/Unix command line and cron jobs. The following skills and competencies are essential for this role: - Prior experience with Fraud Risk Management Applications such as Falcon, Clari5, or Experian FraudNet - Rule writing and management skills - Understanding of different types of frauds in transaction monitoring - Knowledge of data mapping and various data elements - Proficiency in Oracle/MS SQL query writing and Unix/Linux command lines - Strong interpersonal skills, flexibility, collaborative and team-oriented problem-solving approach, and ability to work in a fast-paced, rapidly changing environment If you meet the requirements and are interested in this position, please share your updated resume at chhavi1.sharma@talentsprout.in.,