AU Small Finance Bank - Lead Transaction Monitoring Engineer

AU SMALL FINANCE BANK


Date: 1 week ago
City: Jaipur, Rajasthan
Contract type: Full time
AU Bank Cards And Payment

Responsible for the managing and innovate digitally enabled life cycle of Credit Cards, Debit Cards, ATM, Prepaid Cards, FasTag, Digital Transaction Risk Monitoring

Roles And Responsibilities

  • Responsible for delivery / support for FICO Falcon Application
  • 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 assess 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.
  • Write Transaction Rule as per risk team requirement.
  • To be available for on call support & for on-site support during off days.
  • 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

  • 10 years of experience in IT preferable on FICO Falcon Application.
  • Hands on experience of handling end to end requirements 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.

Skills & Competencies

  • Must have prior experience on Fraud Risk Management Application (Falcon/Clari5/Experian FraudNet)
  • Rule writing & management.
  • Understanding of different types of Frauds w.r.t Transaction monitoring.
  • Understanding of data mapping and various data elements.
  • Hands on to Oracle/ MS SQL query writing & Unix/Linux command lines.
  • Must have strong inter-personal skills, flexible, collaborative, and team-oriented approach to problem solving and ability to work in fast-paced, rapidly changing :
  • Collaborates effectively
  • Drives collaboration among team members in his/ her function.
  • Presenting a supportive, united front when appropriate.

Communicates Confidently

  • Communicates crisply and candidly.
  • Communicates effectively across audiences (reporting managers, peers, business partners)
  • Balances talking and listening to foster candid dialogue.

Focuses On The Customer

  • Raises concerns and recommends potential solutions for those processes that negatively impact the customer service experience or the fair treatment of customers.
  • Helps employees understand the impact of their work on the customer/ client
  • Organizes own work to meet agreed upon deadlines.
  • Focuses on surfacing underlying customer issues / concerns and identifying root causes.

Takes Accountability

  • Takes steps to understand decision making processes and procedures uses this understanding in developing work plans
  • Escalating issues or redirecting enquiries in a timely and efficient fashion.
  • Following up with customers when we say we will and delivering on our commitments
  • Works under general supervision on day-to-day matters.

Understands Our Business

  • Enhances understanding about the business of SLF (e.g. products and services, org structure, key

competitors)

  • Understands how his/her role relates to the Business Unit/ Function's objectives
  • Self-starter A confident, self-starter who can completely own delivery and can work independently as well as being a strong team player.
  • Trust - Ability to work in an open culture with a positive approach.
  • Flexibility Ability to accept change, agility

Education

Qualification: Bachelors Degree, BE/BTECH, MCA / MTECH

(ref:hirist.tech)

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Support exceutive

Technoloader Pvt Ltd, Jaipur, Rajasthan
₹120,000 - ₹200,000 per year
4 days ago
Skills:Customer service, Problem-solving, Communication, Technical troubleshooting, Time management, Attention to detail, trading skill,ResponsibilitiesTrade Processing: Execute and confirm trades accurately and efficiently across various asset classes, including equities, fixed income, derivatives, and currencies.Reconciliation: Conduct daily reconciliations of trading activity, positions, and cash balances to ensure accuracy and completeness.Settlements: Manage trade settlements and resolve any discrepancies or failed trades in a timely...

Senior Sales Manager

Hyatt, Jaipur, Rajasthan
2 weeks ago
You will be responsible for the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Senior Sales Manager is responsible to act as a sales specialist and will be responsible to ensure the related revenue is maximised in the most profitable way in line with the...

Front End Developer

Marktine Technology Solutions Pvt Ltd, Jaipur, Rajasthan
3 weeks ago
Job HighlightsPosition: Front End DeveloperExp: 4 to 6 yearsLocation: Cyber City GurgaonJob DescriptionJob Description:\4 plus 6 Years experience in OO JavaScript and Front-end frameworksspecifically.Preferred Experience in SEOExperienced in developing applications using JavaScript,ReactJS,VueJS,NodeJS,HTML5,CSS3/CSS4 and other Ul technologies.Experience with asynchronous processing,partial page refresh,DOM traversal andmanipulation.Experience with REST API construction,documentation,and architecture,including APIdescription languages like Swagger.Experience parsing and manipulating XML and JSON.Experience building rich...