Be a part of IT team to develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML function. Work independently in application development / support / enhancements / bug-fixing Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup. Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Prepare high quality test plans and conduct the tests at Unit , Regression, Integration,



Code reviews Contribute towards knowledge sharing initiatives and upskilling of other team members Contribute to documentation of solution and configurations of the developed AML Monitoring or Fraud Monitoring models Good understanding and experience with BFSI vertical More specifically experience of risk and compliance domain. Understanding and experience of implementing and enhancing any platform across AML and Fraud solutions Implementation, Support, and upgrade experience Valuable communication and client facing skills. Should have strong database skills: SQL Server (and/or) Oracle. Operating systems (Linux/ Windows) Good knowledge and understanding of Windows Batch or PowerShell scripting Good knowledge in systems, application frameworks, database optimization, and experience of software development projects Experience in IFM, AIS and RCM development for various projects related to Payment domain a huge plus.

📌 Fraud Support Consultant (Noida)
🏢 Recognized
📍 Noida