Fraud Monitoring Specialist (FICO's Falcon)

ConfidentialDelhi, India

6 days ago

Job description

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.

Skills Required

Sql, Python

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Monitoring Specialist • Delhi, India