| Oracle Financial Services Analytical Applications (OFSAA) With AML Experience. at Oracle, Arizona, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=884611&uid= From: mallik, Savi [email protected] Reply to: [email protected] Hello! Please send the updated resumes to [email protected] with the below details of your consultant. Full Legal Name: Current Location: Email ID: Phone#: _________________________________________ Job Title: Oracle Financial Services Analytical Applications (OFSAA) With AML Experience. Location: New Jersey, Canada, or Remote. Duration: Long-term Indefinite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud detection models Customer segmentation, scenarios development & tuning, social network analysis, text analysis, ATL/BTL (Above/Below the line) sampling. Designed MI dashboards to provide insight into system and process performance Supporting Strategy, leadership, and regulatory audits through data exploration and advanced analytics techniques for model monitoring and other independent Regulatory bodies. Keywords: artificial intelligence Idaho Michigan http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=884611&uid= |
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| 10:16 PM 27-Nov-23 |