Fraud Monitoring Specialist
1 week ago
AHEDGE,
a fintech start up in the
risk and compliance domain,
is looking for a
fraud monitoring expert well versed in technical aspects of fraud rule engines
for a role based at our client's location
in Delhi.
This is a
full time
role but deserving and interested candidates looking for a
part time assignment (5-6 months)
may also apply.
Candidates without working knowledge of Falcon (or similar monitoring tools such as PRM) should not apply.
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.
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 months for part time assignment
Location
:
Delhi - for the duration of the project expected to be 5-6 months, thereafter Mumbai/remote.
-
Fraud Monitoring Specialist
2 days ago
Delhi, Delhi, India Ahedge Full time ₹ 18,75,000 - ₹ 25,00,000 per yearAHEDGEis a fintech start up in therisk and compliance domain. We are looking for afraud monitoring expert well versed in technical aspects of fraud rule engines.This is afull time/part time/consultantrole withAHEDGE serving our client. The role is based at the client's location in DelhiMandatory skillsHands-on experience in rule management for fraud...
-
Monitoring And Evaluation Specialist
1 week ago
Delhi, Delhi, India Ladli Foundation Trust Full time ₹ 4,00,000 - ₹ 6,00,000 per yearCompany DescriptionLadli Foundation Trust is a leading grassroots-level non-profit organization in India, dedicated to implementing impactful and innovative social initiatives to provide equitable healthcare, education, and life skills to uplift vulnerable women. The organization has achieved recognition from the United Nations ECOSOC with a special...
-
Accounts Payable Specialist
2 weeks ago
Delhi, Delhi, India Lynkit Full time ₹ 4,00,000 - ₹ 8,00,000 per yearJob Title: Accounts Payable SpecialistLocation: Okhla, DelhiIndustry: ElectronicsExperience Required: Minimum 5 yearsEmployment Type: Full-timeWorking Days: Monday to SaturdayJob Summary:We are looking for a detail-oriented and experienced Accounts Payable Specialist to manage vendor payments, invoice processing, and expense reconciliation. The ideal...
-
Payroll Specialist
2 weeks ago
Delhi, Delhi, India Lynkit Full time ₹ 4,00,000 - ₹ 8,00,000 per yearJob Title: Payroll SpecialistLocation: Okhla, DelhiIndustry: ElectronicsExperience Required: Minimum 5 yearsEmployment Type: Full-timeWorking Days: Monday to SaturdayJob SummaryWe are seeking a skilled and detail-oriented Payroll Specialist to oversee end-to-end payroll processing. The ideal candidate will have strong experience with Zoho Books or Zoho...
-
Retail Zone Specialist
1 week ago
Delhi, Delhi, India 1751b98c-f13c-4e8a-b294-5c2c9e28204b Full time ₹ 4,00,000 - ₹ 6,00,000 per yearRole DescriptionThis is a full-time on-site role located in New Delhi for a Retail Zone Specialist. The Retail Zone Specialist will oversee daily operations within the assigned retail zone, ensure optimal customer experience, and manage inventory efficiently. Responsibilities include coordinating with team members, addressing customer needs, monitoring sales...
-
Performance Marketing Specialist
1 week ago
Delhi, Delhi, India DigitallyTop Full time ₹ 4,80,000 - ₹ 14,40,000 per yearJob Title: Performance Marketing Specialist (Google Ads Specialist)Experience: 3–5 YearsLocation: Delhi (Preferred)Employment Type: Full-timeIndustry: Digital Marketing / Performance MarketingAbout the Role:We are looking for an experienced Performance Marketing Specialist with strong expertise in Google Ads. The ideal candidate should have hands-on...
-
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...
-
Learning And Development Specialist
6 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...
-
Social Media specialist
1 day ago
Delhi, Delhi, India Pocketful Full time ₹ 12,00,000 - ₹ 20,00,000 per yearJob Title : Social Media specialist || 1-4 years ExperienceJob Description: We are seeking a dynamic and creative Social Mediaspecialistto join our team. As a Social Media specialist, you will be responsible for developing and implementing effective social media strategies to enhance our brand presence and engage with our target audience. Your primary goal...
-
Territory Manager/ Center Manager-RCU-Delhi
1 week ago
Delhi, Delhi, India Acura Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRoles & Responsibilities:Managing entire RCU activities for the assigned areaSupervise risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated areaPre-disbursement sample verification for checking authenticity of documentsPost-disbursement sample checking through borrower visitsRegularly monitoring RCU...