5 - 15 years
0 - 20 Lacs
Posted:11 hours ago|
Platform:
On-site
Full Time
Job Location: Pan India
Experience: 6 - 15 yrs
Job Type: FTE
Shift Timing: 2 PM IST till 11 PM IST
Note:
Looking only for Immediate to 1 week joiners.
Must be comfortable for Video discussion.
Utilize AI/ML to automate the retrieval of external and internal data from 8+ sources, integrate relevant information directly into the AML system, and generate consistent, accurate alert & case narratives.
Complete following deliverables to integrate with three high-impact data sources (Google, CLEAR, Unified Desktop) that generate the majority of watch list related alerts, integrate Actimize with the GAIT Platform, and standardize processes to ensure no critical information is missed and direct analysts to higher priority alerts.
Solution Design: Complete technical assessment and create Technical Solution Architecture Design on modernized ecosystem
Complete development tasks and unit testing to integrate Actimize on-prem with research sources [Google, Clear and UD]
Complete development tasks and unit testing to integrate Actimize with GAIT platform
Complete development tasks and unit testing to enhance Actimize UI to integrate relevant information directly into AML system, and generate consistent, accurate alert & case narratives.
Complete development tasks and unit testing to develop and test the prompts to gather information from Google, Clear and Unified Desktop, that can be summarized into narrative to support case investigations
Create Deployment Document and activities, obtaining all required TIAA reviews/approvals
Complete all tasks and testing to enable CI/CD pipelines to automate application deployments
Post PROD Support: Provide post-production support (documenting, analyzing, and tracking all issues to closure in ServiceNow and JIRA), create Support Document and complete KT to Operational Support Team
Preferred:
3+ years of previous experience in Fraud products or financial crime detection solutions.
Proven track record of 5+ years in product management, with a focus on SaaS machine learning, or analytics products.
HTC Global Services (India) Private Limited
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