Tech Analyst – Transaction Monitoring
1 month ago
Position Title - Technical Analyst – Transaction Monitoring
Experience - 2-6 yrs
Qualification - BE / B.Tech / M.tech / MBA / PGDM from Tier1 institutes
Location: Jaipur, Rajasthan
Role:-
- Responsible for delivery / support for FICO Falcon Application
- Plan for digital transaction risk monitoring initiatives which include, defining requirements, write rules, conducting customer acceptance testing, including strategy, test plans and test scenarios for performance testing.
- Develop comprehensive test plans that merge customer requirements with bank goals and coordinate various teams and technical personnel during all test phases, from initial development through implementation.
- Testing (SIT/Performance Testing/UAT) and commissioning of changes in the test area with respect to the applications.
- Responsible for scoping projects / BAU change requests to meet user requirement, whenever assigned. Develop detailed FSD against BRD wherever required.
- Write Transaction Rule as per risk team requirement.
Skills :
- Must have prior experience on Fraud Risk Management Application (Falcon/Clari5/Experian FraudNet)
- Rule writing & management.
- Understanding of different types of Frauds w.r.t Transaction monitoring.
- Understanding of data mapping and various data elements.
- Hands on to Oracle/ MS SQL query writing & Unix/Linux command lines.
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