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
💡 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.
