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Financial Crimes Compliance Technical Fraud Manager
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- Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cleaning
- Attend and receive training through the client’s data school which includes becoming certified in Alteryx (used as their analysis, visualization, and workflow automation tool).
- Able and willing to relocate to the Dallas Fort Worth area at own expense if not currently based there.
- Experience and proficiency with utilizing Databricks, Python, SQL, Aqua Data Studio, and Alteryx.
- Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company.
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