Hi,
I
Hope you are doing great today.
Let
me know if you are interested in below requirement.
Please
send the suitable resume along with Contact Details, Current Location as soon
as possible to ava...@quantumworld.us
Position: Actimize Developer
Duration: Long
Term Project
Location: SFO,CA
NOTE (MANDATORY) : Please share the
passport number and coloured scan image of Visa, DL.
We are looking for following Job Duties and
Responsibilities.
- Designing and Coding Behavioral,
Policy and Tactical strategy Rules
- Coding Rulesets, Models,
Profiles, Lists and Functions in AIS, Designer and Policy Manager
- Creating Alert Workflows,
Business Units and Routing Policies for Operations.
- Dashboards and Real-time
reporting with Performance reports. Weekly, Monthly and Quarterly
Presentations with Control Charts and numbers.
- Data Lineage from Analysis of
Source Systems like GPP, BESS, T360, OVS, CDL
- Current State Analysis, Gap
Analysis and Future State Analysis of the AML Platform
- Coding SQLs for Reporting and
Analysis over Oracle and DB2 via TOAD
- Tuning of existing Out of the box
models for lesser but efficient Alerting.
- Coordinating with multiple
stakeholders and system owners for timely deliverables
Having Experience in below
- Optimizing
Transaction Monitoring, Fraud Detection and Alert/ Case
Management.
- Coding
Profiles, Workflows, Models, Rules in Actimize, Norkom/Detica/NetReveal,
Mantas
- SQL
Coding and SAS for Reports, Dashboards, Reducing False Positives
and Analytics
- Experience
in BRD, FSD, HLD, DLD, Coding, Testing and Implementation of these Vendor
Products
- Performing
Current State Analysis, Gap Analysis, Data Analysis and Project
Estimations
- Client
and Team Co-ordination, Presentations for Management, Team & Project
Management.
- SME on Vendor Solutions like Actimize, Norkom, Mantas,
SAS, RSA and Oracle.
- Risk and
Compliance Experience: Suspicious Activity Monitoring (SAM), BSA/ AML, CRR,
CDD, KYC, FATCA Compliance, Watch List Monitoring, OFAC, Debit ATM/ PIN/
Point-Of-Sale/ Wallet Frauds, Internal Fraud, Alerts & Case
Management, Workflow Management, Business Units and Admin (User Roles
& Permissions), List Management, Policy Manager and Customized Risk
Scoring Models.
Technical Skills:
Required
Skills as follows:
- Actimize AIS
(All versions) and RCM, Oracle 11g, SAS, PL/SQL, MS SQL Server, Detica/Norkom/NetReveal,
Mantas, C, C++, MS Excel, MS Visio, MS Power Point, MS Word, TOAD,
Informatica ETL
Experience
with the following skills preferred, but not required:
- Experience with shared services
architecture
- Experience in Finance Industry
- Understanding of brokerage
applications, particularly the Institutional space is strongly preferred.
Process Skills:
1.
Strong analytical and problem solving
skills paired with the ability to develop creative and efficient
solutions
Behavioral Skills:
- Excellent relationship building
skills
- Good communication skills.
Qualification:
Professional Degree: BS / MS in Computer Science or
Engineering
Please find the
attachment and below mention details
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Requirements
ID -
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Full
Name
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Email
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Phone
number
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Work
Authorization with expiry date
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Total
Exp.
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Relevant
Exp.
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Current
Employer name
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Expected
Salary /Rate
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Notice
Period (Days)
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Current
Location of the candidate
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Have
you ever worked -Mphasis (Yes/No)
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If
yes -put the detail
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LinkedIn
URL
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On
what Visa he/she entered in a country with Month and year
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Regards,
Avanish Pandey
Technical Recruiter
Quantum World Technologies Inc.
Office: 805-222-0532 Ext-316
Email : ava...@quantumworld.us
Gtalk : avanishit...@gmail.com