Fraud Support Consultant

Position Purpose

• The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML and Fraud Monitoring area. Focus will primarily be on the evolving Anti-Money Laundering Monitoring platform and Fraud Monitoring Platform, within our client bank.
• The candidate will work with the Compliance and eFraud teams and will be responsible for technical implementation of the product. The candidate is responsible to work with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The work may involve development for data sourcing, maintenance and enhancement of the solutions, new development and resolving defects, providing L1, L2 support to APS team and building custom solutions wherever required.

Job Duties & Responsibilities

Direct Responsibilities

• 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

Contributing Responsibilities

• 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

Required Experience

• 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
• Good 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.