Technical Analyst - Falcon

Au Small Finance Bank Ltd.; Jaipur; On-site; INR 900,000 - 1,800,000; Full time

Job summary

Au Small Finance Bank Ltd. in Jaipur is seeking a skilled Falcon Rule Writer & Data Mapping Analyst to join our Fraud Risk Management team.

You will design and optimize fraud detection rules in FICO Falcon FRM, ensure seamless transaction data onboarding, and strengthen monitoring across banking channels. You will map feeds like CRTRAN, RBTRAN, DBTRAN and NONMON, validate data quality, support SIT/UAT, deployments, and ongoing monitoring.

Qualifications

• Hands-on experience with FICO Falcon FRM.
• Strong SQL, data analysis and troubleshooting.
• Experience in rule writing and alert optimization.
• Knowledge of Retail Banking transactions (UPI, Debit/Credit cards).

Responsibilities

• Design, develop, test, and deploy fraud detection rules and strategies in FRM.
• Perform source-to-target data mapping for transaction feeds such as CRTRAN, RBTRAN, DBTRAN, and NONMON.
• Validate transaction attributes, interface specifications, and data quality requirements.
• Support SIT, UAT, production deployments, and post-implementation monitoring activities.
• Conduct alert analysis, rule tuning, and false-positive optimization to improve fraud detection effectiveness.
• Collaborate with Business, Product, IT, and Vendor teams for data onboarding, integration, and issue resolution.
• Monitor fraud trends and recommend enhancements to fraud prevention strategies.

Skills

SQL

Data mapping

Fraud rule writing

Fraud risk mgmt

Tools

FICO Falcon FRM

CRTRAN

RBTRAN

DBTRAN

NONMON

Job description

Location: Jaipur
Experience: 2 to 5 Years
Function: Fraud Risk Management (FRM) / Transaction Monitoring

About the Role

We are looking for a skilled Falcon Rule Writer & Data Mapping Analyst to join our Fraud Risk Management team. In this role, you will be responsible for designing and optimizing fraud detection strategies in FICO Falcon Fraud Manager (FRM) , ensuring seamless transaction data onboarding, and enhancing fraud monitoring capabilities across banking channels.

Key Responsibilities

• Design, develop, test, and deploy fraud detection rules and strategies in FICO Falcon Fraud Manager (FRM) .
• Perform source-to-target data mapping for transaction feeds such as CRTRAN, RBTRAN, DBTRAN, and NONMON .
• Validate transaction attributes, interface specifications, and data quality requirements.
• Support SIT, UAT, production deployments, and post-implementation monitoring activities.
• Conduct alert analysis, rule tuning, and false-positive optimization to improve fraud detection effectiveness.
• Collaborate with Business, Product, IT, and Vendor teams for data onboarding, integration, and issue resolution.
• Monitor fraud trends and recommend enhancements to fraud prevention strategies.

Required Skills & Experience

• Hands-on experience with FICO Falcon Fraud Manager (FRM) .
• Strong understanding of CRTRAN, RBTRAN, DBTRAN, and NONMON transaction data streams.
• Experience in fraud rule writing, strategy management, and alert optimization.
• Knowledge of Retail Banking, UPI, Debit Card, and Credit Card transaction monitoring .
• Strong SQL, data analysis, and troubleshooting skills.
• Good understanding of fraud risk management processes and transaction monitoring frameworks.

What Success Looks Like

• Effective and optimized Falcon fraud rules and strategies.
• Accurate data mapping and interface documentation.
• Successful testing, deployment, and implementation of fraud monitoring solutions.
• Improved fraud detection rates with reduced false positives.
• Timely resolution of data onboarding and transaction monitoring issues.

Why Join Us?

• Work on advanced fraud risk and transaction monitoring solutions.
• Collaborate with cross-functional banking and technology teams.
• Contribute to strengthening fraud prevention capabilities across digital and card-based payment channels.
• Gain exposure to enterprise-scale fraud management and analytics platforms.

Join us in building smarter fraud prevention solutions and enhancing the security of banking transactions.