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Technical Engineer – Fraud & AML Risk Management

Galaxy i Technologies, Inc.

Dallas, Texas • Today

Contract, Third Party

Depends on Experience

Technical Engineer – Fraud & AML Risk Management

Galaxy i Technologies, Inc.

Dallas, Texas • Today

Contract, Third Party

Depends on Experience

Sr./Lead Fraud & AML Risk Management

TechClub Inc.

Dallas, Texas • Today

Easy Apply

Contract, Third Party

Depends on Experience

Fraud & AML Risk Management

SysMind, LLC

Hybrid in Dallas, Texas • Today

Easy Apply

Third Party, Contract

$58 - $62

Product Owner/BSA (FCRM, Fraud & AML)

Programmers.io

Dallas, Texas • Today

Easy Apply

Full-time, Contract, Third Party

Galaxy i Technologies, Inc.

Job Details

Skills

Technical Engineer – Fraud & AML Risk Management

Summary

Job Title : Technical Engineer – Fraud & AML Risk Management

Location : Dallas TX

JD :

Role Descriptions:
The Technical Engineer role provides in-depth analysis and consultation to Fraud & AML Risk Management teams to develop| integrate| deploy| and manage applications and tools used in case management| risk mitigation| and compliance requirements.
With a focus on accurate implementation and configuration that simplifies complex processes and meets the risk management needs of TFS.
The right candidate will work closely with internal stakeholders across the organization to develop| code solutions and implement enhancements to internal case management systems (i.e. FCRM/Zodiac/Other) that meets the risk mitigation needs of the organization and exceeds minimum service level commitments of the AML & Fraud operational processes.
KEY RESPONSIBILITIES
Working closely with the Product Owner| the Toyota 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 of TFS(TMCC) with the goal of keeping them viable as needed to meet the strategic goals of the organization.
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 environment and any other data that product or TFS would require for reporting.
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| Q2| Payments 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 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 by providi

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Dice Id: 10374872
Position Id: 36859-43206-1790703955
Posted 7 hours ago

Company Info

About Galaxy i Technologies, Inc.

Galaxy i Technologies, Inc is a global consulting and IT services company that is known for its commitment to client satisfaction. Galaxy i Technologies is an information technology firm offering IT Consulting, Staff Augmentation, Software Development & Training and E-commerce Development. We help our Clients to implement these solutions through a variety of skilled consulting services like Application management, Implementation and Infrastructure management.

Galaxy i Technologies has a pool of highly skilled professionals who work through the life cycle of challenging and exciting projects, including System Analysis, Designing, Development, Implementation, Maintenance, Enhancements and Test Support to our Fortune 500 Corporations.

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Dallas, Texas

•

Today

Title: Technical Engineer Fraud & AML Risk Management Location: Dallas TX Position: Contract JD: Role Descriptions: The Technical Engineer role provides in-depth analysis and consultation to Fraud & AML Risk Management teams to develop| integrate| deploy| and manage applications and tools used in case management| risk mitigation| and compliance requirements. With a focus on accurate implementation and configuration that simplifies complex processes and meets the risk management nee

Contract, Third Party

Depends on Experience

AML/KYC/Reference Data Risk Lead

New York, New York

•

Today

Job Title : AML/KYC/Reference Data Risk Lead Location : NYC JOB DESCRIPTION: Skills Required: Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership. Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations. Demonstrated experience managing incidents, issues, action plans, control assessments and remediation. Str

Contract, Third Party

Depends on Experience