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The Manager will partner with leadership to perform threat analytics, produce metrics, support Fraud investigations, AML transaction monitoring, customer risk scoring, watch list filtering and model risk management systems and processes among other duties. Bachelor's degree in Business, Mathematics, Computer Science, Data Science, MIS, Information Management or Statistics
Advanced degree preferred 5-7 years of enterprise-level system implementation experience in a financial services environment Experience working with large data sets (reconciliation, data quality analysis and data lineage controls)
Experience with a top consulting firm Exposure to Predictive/Data Analytics, Machine Learning, Artificial Intelligence (AI), Big Data Experience with or exposure to Robotics Process Automation, Cloud optimization Experience optimizing FIS Prime Compliance Suite
Strong background in information systems management or application delivery ? Knowledge of BSA, AML, OFAC regulations
Required Skills : Strong understanding of fraud risk management Experience in responding quickly to mass attack leveraging existing fraud controls Demonstrated ability to define, align and enable the execution of effective strategies Ability to work with technical and business audiences Strong understanding of technology and how it can be leveraged for investigations, monitoring, process efficiencies and meeting regulatory requirements Excellent interpersonal, communication (written and verbal), organizational and presentation skills Ability to work independently and collaboratively in a team environment Problem solving and root cause analysis skills to identify potential issues, evaluate and implement solutions Partner with the business on enabling technology innovation Ability to be adaptable, flexible and work collaboratively with evolving business, regulatory changes and emerging threats Computer Skills/Software: o Microsoft Suite of applications (Access, Excel, Outlook, PowerPoint, Word and Visio) o Application Servers (WebLogic, WebSphere) o SQL or SAS o Web Services
Basic Qualification : Additional Skills : Rank :A2
Requested Date :2021-05-06
Vensoft Inc
