Fraud Support Consultant

3 days ago

Noida, India NTT DATA Full time

Job Description

Req ID:    

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

We are currently seeking a Fraud Support Consultant to join our team in Noida, Uttar Pradesh (IN-UP), India (IN).

Job Title – Application Support Analyst – for Payments Fraud

Position Purpose

The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML and Fraud Monitoring area. Focus will primarily be on the evolving Anti-Money Laundering Monitoring platform and Fraud Monitoring Platform, within our client bank. The candidate will work with the Compliance and eFraud teams and will be responsible for technical implementation of the product. The candidate is responsible to work with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. The work may involve development for data sourcing, maintenance and enhancement of the solutions, new development and resolving defects, providing L1, L2 support to APS team and building custom solutions wherever required.
 

Job Duties & Responsibilities
 

Direct Responsibilities

 

Be a part of IT team to develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML function. Work independently in application development / support / enhancements / bug-fixing Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup. Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards. Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews

 

Contributing Responsibilities
 

Contribute towards knowledge sharing initiatives and upskilling of other team members Contribute to documentation of solution and configurations of the developed AML Monitoring or Fraud Monitoring models

Required Experience
 

Good understanding and experience with BFSI vertical More specifically experience of risk and compliance domain. Understanding and experience of implementing and enhancing any platform across AML and Fraud solutions  Implementation, Support, and upgrade experience Good communication and client facing skills. Should have strong database skills: SQL Server (and/or) Oracle. Operating systems (Linux/ Windows) Good knowledge and understanding of Windows Batch or PowerShell scripting Good knowledge in systems, application frameworks, database optimization, and experience of software development projects Experience in IFM, AIS and RCM development for various projects related to Payment domain a huge plus.

About NTT DATA

NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at us.nttdata.com

NTT DATA endeavors to make to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you'd like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.

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