Job Description
Role:- Transaction Monitoring Analyst
Responsibilities:-
• Responsible for delivery / support for Fraud Manager solution.
• Work closely with vendors and service providers for effective coordination & competent delivery.
• Plan for digital transaction risk monitoring initiatives which include, defining requirements, write rules, conducting customer acceptance testing, including strategy, test plans and test scenarios for performance testing.
• Develop comprehensive test plans that merge customer requirements with bank goals and coordinate various teams and technical personnel during all test phases, from initial development through implementation.
• Manage risks by assessing project risks & potential problems by communicating in advance while establishing contingency plans.
• Document all the interdependencies and list assumptions and constraints.
• Testing (SIT/Performance Testing/UAT) and commissioning of changes in the test area with respect to the applications.
• Work with different host application team, Risk team for related changes and regulatory requirements.
• Responsible for scoping projects / BAU change requests to meet user requirement, whenever assigned. Develop detailed FSD against BRD wherever required.
• Monitor project progress continuously and make detailed scheduled reports on measurable items, such as milestones and deliverables and publish project & issue log status.
• Provide Level 2 support to ensure 24X7 availability of live systems.
• Ensure to provide workaround for issues, monitor issue log & follow up with vendor until final resolution.
Relevant Experience: -
• 7-10 years of experience in IT preferable on Fraud Manager solution.
• Hands on experience of handling end to end requirement gathering, solution fitment, gap analysis, risk analysis and post go live support.
• Hands-on experience of writing ETLs / data extraction for oracle, MS SQL, Hybrid data sources.
• Hands on experience on Linux/Unix command line, cron jobs.
• Understanding of internal process, Audit & compliance with respect to Application Management in Bank environment.
• Vendor management & team management.
Skills & Competencies:
• Must have prior experience on Fraud Risk Management solution (Preferably FICO Falcon).
• Rule writing & management would be a plus.
• Understanding of different types of Frauds w.r.t Transaction monitoring is must.
• Understanding of data mapping and various data elements.
• Oracle/ MS SQL query writing & Linux command lines is must.
Must have strong inter-personal skills, flexible, collaborative, and team-oriented approach to problem solving and ability to work in fast-paced, rapidly changing environment.
Understanding of Application Security and Vulnerability Assessment
Responsibilities:-
• Responsible for delivery / support for Fraud Manager solution.
• Work closely with vendors and service providers for effective coordination & competent delivery.
• Plan for digital transaction risk monitoring initiatives which include, defining requirements, write rules, conducting customer acceptance testing, including strategy, test plans and test scenarios for performance testing.
• Develop comprehensive test plans that merge customer requirements with bank goals and coordinate various teams and technical personnel during all test phases, from initial development through implementation.
• Manage risks by assessing project risks & potential problems by communicating in advance while establishing contingency plans.
• Document all the interdependencies and list assumptions and constraints.
• Testing (SIT/Performance Testing/UAT) and commissioning of changes in the test area with respect to the applications.
• Work with different host application team, Risk team for related changes and regulatory requirements.
• Responsible for scoping projects / BAU change requests to meet user requirement, whenever assigned. Develop detailed FSD against BRD wherever required.
• Monitor project progress continuously and make detailed scheduled reports on measurable items, such as milestones and deliverables and publish project & issue log status.
• Provide Level 2 support to ensure 24X7 availability of live systems.
• Ensure to provide workaround for issues, monitor issue log & follow up with vendor until final resolution.
Relevant Experience: -
• 7-10 years of experience in IT preferable on Fraud Manager solution.
• Hands on experience of handling end to end requirement gathering, solution fitment, gap analysis, risk analysis and post go live support.
• Hands-on experience of writing ETLs / data extraction for oracle, MS SQL, Hybrid data sources.
• Hands on experience on Linux/Unix command line, cron jobs.
• Understanding of internal process, Audit & compliance with respect to Application Management in Bank environment.
• Vendor management & team management.
Skills & Competencies:
• Must have prior experience on Fraud Risk Management solution (Preferably FICO Falcon).
• Rule writing & management would be a plus.
• Understanding of different types of Frauds w.r.t Transaction monitoring is must.
• Understanding of data mapping and various data elements.
• Oracle/ MS SQL query writing & Linux command lines is must.
Must have strong inter-personal skills, flexible, collaborative, and team-oriented approach to problem solving and ability to work in fast-paced, rapidly changing environment.
Understanding of Application Security and Vulnerability Assessment
💡 Quick Summary
Seeking a career-building opportunity? The Tech Analyst | Transaction Monitoring position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
