Fraud Monitoring Specialist

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

Qualification and experience

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.

Skills Required

Documentation Skills, Sql, Python