Fraud Monitoring Specialist
1 day 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.
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