Hi,
Hope you are doing great!
USG direct client is looking for Actimize BA at SFO, CA
Job Title: Actimize BA
Job Location: SFO, CA
Job Type: Contract
Interview Process: Telephonic & Skype
Job Duties and Responsibilities:
· Experience in Actimize risk modeling, creation of Actimize models, data analysis
· Designing and Coding Behavioral, Policy and Tactical strategy Rules
· Experience with real time monitoring, RCM, AML
· 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
· Coordinating with multiple stakeholders and system owners for timely deliverables
Experience:
Experience and Qualifications:
· 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.
Required Skills:
· 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.
Skills
· APPS-NICHE-ACTIMIZE-BUSINESS ANLAYST
Please share your updated resume at akansha.g@usgrpinc.com or feel free to contact me at 614-401-5194
Akansha
United Software Group Inc..
565 Metro Place South. Suite # 110
Dublin, OH 43017
Phone: 614-401-5194
Fax: 1-866-764-1148
akansha.g@usgrpinc.com
www.usgrpinc.com
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USG is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, military status, national origin or any other characteristic protected under federal, state, or applicable local law.
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