
Fraud Monitoring Specialist
2 days ago
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
. T
he role is based at the client's location in Delhi
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
Location
:
Delhi - for the duration of the project expected to be 5-6 months, thereafter Mumbai/remote.
-
Monitoring, Evaluation and Learning
1 week ago
Delhi, Delhi, India Council on Energy, Environment and Water Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAt CEEW, we are deliberate about what we stand for (and what we don't stand for) as an employer. So, if the below description strikes a chord, we would love to hear from youAt CEEW, we build careers in public policyWe offer strong visionary leadership – with emphasis on research and impact at scaleWe actively promote leadership by initiativeWe celebrate...
-
Area Manager
7 days ago
Delhi, Delhi, India Bajaj Finserv Full time ₹ 15,00,000 - ₹ 25,00,000 per yearLocation Name:Delhi - PitampuraJob Purpose"This position is open with Bajaj Finance ltd."Duties And ResponsibilitiesMinimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.VDR should be 100%.Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes...
-
Video KYC Specialist
1 week ago
Delhi, Delhi, India Pay10global Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Title: Video KYC SpecialistCompany: Pay10 Services Private LimitedLocation: Delhi Experience: 0-3 yearsIndustry: FintechAbout Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator...
-
Assistant Manager
2 weeks ago
Delhi, Delhi, India Bajaj Finserv Lending Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Job Purpose This position is open with Bajaj Finance ltd.Duties and ResponsibilitiesMinimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. VDR should be 100 PERCENT . Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes...
-
Capital Market Specialist
1 week ago
Delhi, Delhi, India Adfactors PR Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompany DescriptionAdfactors PR, founded in 1997, is India's largest Public Relations firm, serving clients in over 25 industries across 40 cities in India. Our clientele includes major corporations, conglomerates, financial institutions, trade bodies, and promising start-ups. We excel in addressing complex and high-stakes PR briefs. PRovoke Media recognized...
-
Sales And Marketing Specialist
1 day ago
Delhi, Delhi, India Maheshwari Company Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionEstablished in 1978, Maheshwari Co. is a leading manufacturer distributor of aluminum and its products in India. As an authorized distributor of Hindalco and Nalco, we are among the largest suppliers of aluminum extrusions and rolled products in the country. Our company is committed to providing high-quality products and exceptional...
-
Social Media Marketing Specialist
7 days ago
Delhi, Delhi, India Indo European Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Social Media Marketing Specialist located in New Delhi. The Social Media Marketing Specialist will be responsible for creating and managing social media content, overseeing social media accounts, and developing strategies to increase engagement and...
-
Learning And Development Specialist
5 days ago
Delhi, Delhi, India EazyGrad Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole: Learning & Development SpecialistLocation: Janakpuri, West DelhiMode: In-OfficeWorking Days: 5.5 daysSummary Description:AtEazyGrad, we're building India's most trusted education brands. We are seeking a L&D Specialist to design, develop, and deliver engagingProduct, Process and Pitchtraining for both new joiners and existing employees in...
-
Risk Investigator
7 days ago
Delhi, Delhi, India PhonePe Full time ₹ 7,00,000 - ₹ 16,00,000 per yearAbout PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...
-
Email Marketing Specialist
5 days ago
Delhi, Delhi, India H20 Tech Labs Pvt Ltd Full time ₹ 1,92,000 - ₹ 3,00,000 per yearEmail Marketing SpecialistCompany:H2O Tech Labs Pvt. Ltd. (Ed-tech Platform Provider)Location:Delhi (Chattarpur)About UsH2O Tech Labs is a leading Ed-tech solutions provider, helping educational institutions and colleges grow through innovative digital marketing services.Role OverviewWe are looking for anEmail Marketing Specialistwith 0–3 years of...