Tech Analyst – Transaction Monitoring

1 month ago


Prayagraj, India AU SMALL FINANCE BANK Full time

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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