Fraud Monitoring Specialist

3 weeks ago

Delhi India, India Ahedge Part time

AHEDGE is a fintech start up in the risk and compliance domain. We are looking for a fraud monitoring expert well versed in technical aspects of fraud rule engines.This is a full time/part time/consultant role with AHEDGE serving our client. The role is based at the client's location in DelhiMandatory skillsHands-on experience in rule management for fraud monitoring of card payments using FICO's Falcon fraud managerProficiency in extracting and analyzing data from Falcon data sources using SQL and PythonExperience 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 roleKey ResponsibilitiesUtilize 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 experienceGraduate/engineerMinimum 7/8+ years relevant work experienceRelevant technical certifications preferredCompensation: INR 25 LPA (negotiable) for full time role, INR 15 lacs (negotiable) for project duration of 6 months for part time assignmentLocation: Delhi - for the duration of the project expected to be 5-6 months, thereafter Mumbai/remote.

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