| Onsite Only Local Business Analyst With /AML /Banking/ KYC / Payment Fraud @Midtown, New York City/No H1B/No OPT at York, New York, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=415875&uid= Hi, Currently, I am recruiting candidates for one of my requirements as mentioned below. If you have a matching profile, please send me the updated resume along with contact details at the earliest. Job Title: Business Analyst With /AML /Banking/ KYC / Payment Fraud Project Location: Midtown, New York City (Onsite) Duration: 12 + Months No H1B/ CPT/ OPT No H1B/ CPT/ OPT required. Must located at New York or New Jersey (No Relocation) Must located at New York or New Jersey (No Relocation) Job Details This will support the Fraud Prevention Team in their efforts to document 3rd Party AML / KYC / Payment Fraud models used for onboarding and monitoring clients for a deposit checking account product. The identified resource(s) will work closely with the Fraud team (owner of model), Model Validation team, and 3rd party vendor (performing independent validation) carrying out the duties for model documentation, testing and inquiry response. Each resource should have experience in model development and documentation. At least one of the roles should be aligned with someone who has a deeper understanding of KYC/AML modeling while the other could have more emphasis on the documentation. Model Documentation Analyst The Client requires a Business Analyst to support the Fraud Prevention Team in their efforts to document 3rd Party AML / KYC / Payment Fraud models used for onboarding and monitoring clients for a deposit checking account product. The identified resource(s) will work closely with the Fraud team (owner of model), Model Validation team, and 3rd party vendor (performing independent validation) carrying out the duties for model documentation, testing and inquiry response including: Assessing existing 3rd party model documentation, modeling methodology and framework, and underlying data to elicit an understanding of the modeling process and techniques, model limitations, and recommend future action. Develop and present model documentation and related insights/recommendations to model owners and developers. Outline & document Key Model Performance Indicators (KMPIs) for model performance in conjunction with the Model Owner. Maintain and enhance the enterprise-wide model inventory & maintain working papers and records of model-validation results. Identify appropriate information required to adequately respond to validation related inquiries. Develop a mitigation strategy & plan derived from the identification of model limitation and weaknesses. 5-10 years experience in financial services with a focus on KYC, AML and/or Fraud Prevention. 2+ years of experience in model development, documentation and/or validation experience in a financial services industry, or related field. Strong proficiency in technical/non-technical forms of model documentation and system/business processes. High comfort and ability to work with large data sets (from multiple sources and platforms) and generate analytics/insights. Strong proficiency in Microsoft Office Suite (incl. Excel, Word, and PowerPoint). Strong communication skills (written/oral) with the ability to vary style based on audience. Organized and detail oriented. Ability to be flexible in balancing priorities and meet tight deadlines in a fast-paced environment. Ability to work independently and collaboratively with employees at all levels. SQL experience and proficiency (preferred) Kulwinder Singh // Sr. Technical Recruiter Office: 4132402192 Email: [email protected] Keywords: access management http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=415875&uid= |
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| 11:32 PM 17-Jul-23 |