Technical Engineer - Fraud (Risk, Legal & Compliance)
2T Consulting
We are seeking an experienced Technical Engineer specializing in Fraud, Anti-Money Laundering (AML), Risk, Legal, and Compliance systems. The candidate will support, enhance, and maintain Fraud and Customer Risk Management (FCRM) applications, data integrations, reporting solutions, and automated workflows within the Toyota Financial Services (TFS/TMCC) environment.
Key Responsibilities
- Support and enhance FCRM, Fraud, and AML applications through configuration, bug fixes, upgrades, and technical troubleshooting.
- Develop and maintain advanced MS SQL queries, ETL jobs, and data integration solutions.
- Configure FCRM workflows, real-time monitoring scenarios, transaction monitoring rules, OFAC screening, and customer risk-rating processes.
- Develop and maintain SSRS and Power BI reports for fraud, AML, and regulatory reporting.
- Design and automate PowerShell scripts for data extraction, processing, system integration, and scheduled jobs.
- Integrate data from Fiserv Premier, Q2, Payments Exchange, MANTL, Cenlar, and other third-party platforms.
- Develop API-based integrations to automate data exchange across FCRM, Zodiac, Hunter (Experian), and other case management systems.
- Collaborate with Product Owners, business stakeholders, BSA/AML teams, Fraud Operations, and Information Security teams to gather requirements and implement solutions.
- Ensure compliance with SOX, data privacy, PII protection, Identity and Access Management (IAM), and enterprise security standards.
- Support system installations, upgrades, testing, documentation, technical training, and production issue resolution.
- Assist with AML model governance, scenario calibration, fraud detection improvements, and false-positive reduction. xhyhwjd
- Analyze technical and business impacts of customizations and recommend solutions to improve fraud prevention and operational efficiency.
Required Technical Skills
- Fraud and Customer Risk Management (FCRM)
- Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)
- Advanced MS SQL Server
- SSRS and Power BI Reporting
- PowerShell Scripting and Automation
- ETL Development and Data Integration
- REST APIs and System Integrations
- Fraud Detection and Transaction Monitoring
- OFAC and Watchlist Screening
- Customer Risk Rating and Case Management
- Fiserv Premier and Banking Data Platforms
- SOX Compliance, PII Security, and IAM
- Production Support, Troubleshooting, and Release Management
Vacancy posted 2 days ago
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