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Advanced Query Development: Craft and execute advanced SPL queries for in-depth log analysis, trend monitoring, and security incident investigation. Design and configure sophisticated triggers and alerts to automate monitoring and response to emerging threats and anomalies.
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Products and services supported by Deposit Operations includes, but is not limited to commercial and retail DDAs, commercial account analysis, check returns and overdraft, savings, certificate and account administration, customer information systems, safe deposit box administration, deposit related QC, debit card administration and fraud control, wires, ACH, remote deposit capture, ACH and Check Positive Pay, ICS and CDARs, and ATM deposit review.
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Cognizant is looking for a multifaceted hands-on Site Reliability Engineer with experience in Dynatrace, synthetic URL monitoring, installing agents, forwarders, APIs, performance monitoring tool alerts, dashboards and data trend analysis in a monitoring tool.
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Work with other Product Managers and Analysts to provide a complete analysis of each element of an individual product to optimize live ops events and features, drive revenue and meet the product goals.
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Areas of focus include data integrity monitoring, Part entry, Bill of Materials (BOM) structure, Materials Ordered (MO) generation, and Cost of Good (COG) analytics, and Key Performance Indicator (KPI) report generation.
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The Senior BSA Analyst focuses on the review and analysis of alerts generated through automated transaction monitoring. Analyze the data imported daily into the monitoring system.
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The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. 800 Delaware Avenue (18056), United States of America, Wilmington, DelawareAML Supervisor - Transaction Monitoring Operations.
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Determines call center operational strategies by conducting needs assessments, performance reviews, capacity planning, and cost/benefit analyses; identifying and evaluating state-of-the-art technologies; defining user requirements; establishing technical specifications, and production, productivity, quality, and customer service standards; contributing information and analysis to organizational strategic plans and reviews.
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As part of the RSM's Risk Consulting practice, the specialty service provides complex data analysis and automation services for both external and internal clients, assists in data governance assessments, implements continuous auditing and monitoring programs, performs controls designs/assessments, segregation of duties assessments, key report testing, data conversion/ integration validation, process and performance mining, risk analytics and integrated risk management services.
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The Process Safety Engineer drives the creation, implementation, monitoring, and continuous improvement of process safety initiatives, policies, and procedures to mitigate risks and uphold the highest standards of safety within the organization.
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The candidate will be knowledgeable in a variety of operating systems such as: Windows 11, Microsoft Server, Red Hat Enterprise Linux, and Photon OS. The candidate will also need a thorough understanding of Enterprise Information System Topologies and concepts, such as: automation, virtualization, network configuration, network services, authentication system management, system design concepts, event monitoring and analysis, Virtual Desktop Infrastructure (VDI) and incident response.
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They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring.
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Proficiency in project management software such as MS Project and Smartsheet as well as MS Office applications for reports, analysis, and presentations is required. This includes project planning, project controls/monitoring, budget management, setting and managing customer expectations.
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Experience with risk management, vulnerability management, threat analysis, security auditing, security monitoring, incident response and other information security practices preferred Strong analytical and investigation skills & active threat hunting and adversary tracking.
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Anticipate potential risks or issue based on events of interest (regulatory guidance, industry or business events) and subsequent risk analysis to identify transaction monitoring gaps, requirements and/or mitigating controls in collaboration with business line compliance officers, alert triage teams and ownership and documentation of typology (Risk Based Approach) decisions.
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