Technical Engineer- Fraud & AML-Dallas , TX- Long term Contract

Acess Global

Dallas, TX

Role : Technical Engineer- Fraud & AML Applications

Location : Dallas , TX

Job Type : Long term Contract

Job Summary

KEY RESPONSIBILITIES

Working closely with the Product Owner IT Domain Teams| the business the Technical Engineer will assist in all internal support function roles to sustain the Fraud and AML Risk Management applications and tools under the Risk Legal and Compliance domain
Assist with efforts to support FCRM operations with enhancements and bug fixes and conforms with industry standards and complies with Information Technology and InfoSec requirements around securitization of PII and confidential information maintained in these platforms.
Assist with development of SRSS reports within the FCRM Data Mart including the required efforts to update any ETL jobs to ensure that the data remains in sync with the current FCRM PROD
Work closely with the Fraud Factory to engage with BSA/AML teams to identify customer fields not currently available in the Premier to FCRM Mapper to devise and develop an automated solution that extracts key data in Premier and inserts into FCRM via custom scripts that can set up on a job scheduler and can be adjusted as needed.
Elicit and capture the technical requirements for FCRM enhancements| integrations and implementations from internal stakeholders including extractions of additional data from Fiserv Premier Q2Payments Exchange MANTL Cenlar and Wholesale Intelligence applications and platforms to assist with regulatory requirements for transaction monitoring OFAC and Watchlist scanning Customer Risk Rating| and overall Fraud and AML risk mitigation.
Work with domain team on functional and technical components of the implementation project including product configuration| interfaces installation and testing placing a priority on the use of APIs to installation relay information and decisions that drive actions across divergent systems to reduce manual processes and touchpoints between divergent teams that impact the Fraud and AML operational processes.
Working with internal partners within the domain and the Product Owner

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Vacancy posted 3 days ago

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