Senior Fraud and AML Solution Architect -

Overview

Hybrid
Depends on Experience
Contract - Independent
Contract - W2

Skills

AML
API
Amazon Web Services
Authentication
Banking
Biometrics
Cloud Architecture
Collaboration
Communication
Cyber Security
Encryption
Fraud
Information Security
Leadership
Macros
Multi-factor Authentication
OFAC
Orchestration
RESTful
RSA
Risk Assessment
Sequence Diagrams
Solution Architecture
Twilio
AWS

Job Details

Client: Banking
Senior Fraud and AML Solution Architect
Quincy MA 3 days/week onsite
Local candidates only

- Expert in Fraud Prevention and Fraud Detection tools and workflow
- Implemented one or more Fraud of the following related tools in banking systems: Experian CrossCore,
FraudNet, PreciseID, Emailage, Fraud Service Orchestration, BioCatch, Threatmetrix, RSA, Fraud
Detection Hub, Early Warning Services, Twilio, Bridger, OFAC.
- Restful APIs, API-led design, Event Driven Architecture
- Cloud Architecture & Security AWS (must have), Azure
- Cybersecurity concepts: MFA, best practices, encryption standards, device biometrics
- Ability to perform cybersecurity risk assessment (ISAR)
- Banking & Fraud functional concepts in following areas: Cards, Loans, Customer Authentication,
Payments
- Integration design experience
- Create logical/functional architecture diagram, create integration by use case sequence diagram
- Excellent communication, team player, proactive
- Demonstrated experience of tightly collaboration with Business owners
Interview
Project Requirement:

An experienced team member to lead Fraud and AML platforms projects as Solution
Architecture capacity.
The Lead Solution architect shall be responsible for in depth participating in business
requirement refinement with Business Owner and Tech Lead.
Solution Architect is a key role on the project roster and shall act as a leadership voice to
functional & technical best practices.
Solution Architect is responsible for creation of Macro Architecture, detailed Single
Design (Technical Design), Process Diagram, Sequence Diagram, Security Architecture
Diagram.
Solution Architect is responsible for obtaining approval of said documents at various
architecture boards including Solution Design Working Council, InfoSec Architecture
Review (ISAR), Architecture Review Board (ARB).

Must Have Skills:

Expert in Fraud Prevention and Fraud Detection tools and workflow
Implemented one or more Fraud of the following related tools in banking systems:
Experian CrossCore, FraudNet, PreciseID, Emailage, Fraud Service Orchestration,
BioCatch, Threatmetrix, RSA, Fraud Detection Hub, Early Warning Services, Twilio,
Bridger, OFAC.
Restful APIs, API-led design, Event Driven Architecture
Cloud Architecture & Security AWS (must have), Azure
Cybersecurity concepts: MFA, best practices, encryption standards, device biometrics
Ability to perform cybersecurity risk assessment (ISAR)
Banking & Fraud functional concepts in following areas: Cards, Loans, Customer
Authentication, Payments
Integration design experience
Create logical/functional architecture diagram, create integration by use case sequence
diagram
Excellent communication, team player, proactive
Demonstrated experience of tightly collaboration with Business owners

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