Job Description
Roles and 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.
Understanding of Application Security and Vulnerability Assessment.
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
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.
Understanding of Application Security and Vulnerability Assessment.
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
💡 Quick Summary
Seeking a career-building opportunity? The Technical Analyst Tractional Monitoring position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.