2t consultingAllen, TX
Technical Engineer - Fraud (Risk, Legal & Compliance)
Technical Engineer - Fraud (Risk, Legal & Compliance)
Technical Engineer - Fraud (Risk, Legal & Compliance)
2t consultingAllen, TX
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesComputer Systems Design Services
Apply for this role (opens in a new tab)We are seeking an experienced Technical Engineer specializing in Fraud, Anti-Money Laundering (AML), Risk, Legal, and Compliance systems. The candidate will support, enhance, and maintain Fraud and Customer Risk Management (FCRM) applications, data integrations, reporting solutions, and automated workflows within the Toyota Financial Services (TFS/TMCC) environment.
Key Responsibilities:
- Support and enhance FCRM, Fraud, and AML applications through configuration, bug fixes, upgrades, and technical troubleshooting.
- Develop and maintain advanced MS SQL queries, ETL jobs, and data integration solutions.
- Configure FCRM workflows, real-time monitoring scenarios, transaction monitoring rules, OFAC screening, and customer risk-rating processes.
- Develop and maintain SSRS and Power BI reports for fraud, AML, and regulatory reporting.
- Design and automate PowerShell scripts for data extraction, processing, system integration, and scheduled jobs.
- Integrate data from Fiserv Premier, Q2, Payments Exchange, MANTL, Cenlar, and other third-party platforms.
- Develop API-based integrations to automate data exchange across FCRM, Zodiac, Hunter (Experian), and other case management systems.
- Collaborate with Product Owners, business stakeholders, BSA/AML teams, Fraud Operations, and Information Security teams to gather requirements and implement solutions.
- Ensure compliance with SOX, data privacy, PII protection, Identity and Access Management (IAM), and enterprise security standards.
- Support system installations, upgrades, testing, documentation, technical training, and production issue resolution.
- Assist with AML model governance, scenario calibration, fraud detection improvements, and false-positive reduction.
- Analyze technical and business impacts of customizations and recommend solutions to improve fraud prevention and operational efficiency.
- Required Technical SkillsFraud and Customer Risk Management (FCRM)
- Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)
- Advanced MS SQL ServerSSRS and Power BI Reporting
- PowerShell Scripting and AutomationETL Development and Data IntegrationREST APIs and System Integrations
- Fraud Detection and Transaction MonitoringOFAC and Watchlist Screening
- Customer Risk Rating and Case Management
- Fiserv Premier and Banking Data PlatformsSOX Compliance, PII Security, and IAMProduction Support, Troubleshooting, and Release Management
Also on the board Same function, level within a rung
Level
Lead
Location
Allen, TX
Occupation
Software Developers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday