Transaction Monitoring System Validation and Tuning Consultant
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
DICETEK LLC seeks a consultant to assist with transaction monitoring system validation and tuning. The role involves developing documentation for data mapping, ETL procedures, alert scoring, and performance monitoring.
Key Skills for This Role
Responsibilities
- Develop documentation for data mapping procedures with validation rules, data ingestion strategy, ETL procedure, alert scoring and prioritization approach, performance monitoring metrics, and periodic TM system review process
- Perform root cause/impact analysis and implementation support to fix outliers
- Perform transaction monitoring model validation including effectiveness and efficiency assessment
- Map accounts to customers using data integration tools
- Perform customer segmentation analysis using statistical algorithms such as k means, GMM, homogeneity and heterogeneity analysis
- Tune scenario thresholds using statistical techniques such as percentile jump or law of marginal diminishing returns
- Implement new segmentation and update scenario thresholds to align with corresponding customer segments
- Assess scenario configuration root cause and enhance logic gaps on system
- Implement additional scenarios and enhance existing scenarios on system considering SDLC
Requirements
- Assist in developing documentation for data mapping, ETL, alert scoring, and performance monitoring
- Perform root cause/impact analysis and implementation support
- Perform transaction monitoring model validation including effectiveness and efficiency assessment
- Assist in customer segmentation analysis using statistical algorithms
- Assist in tuning scenario thresholds using statistical techniques
- Assist in implementing additional scenarios and enhancing existing scenarios on system considering SDLC
Full Job Posting
Details of the role
- Assist to develop specific documentation that comprises of data mapping procedures with validation rules, data ingestion strategy, ETL procedure, alert scoring and prioritization approach, performance monitoring metrics, periodic TM system review process, functionality assessment on modules implemen
- Assist to perform root cause/impact analysis and implementation support to fix outliers
- Assist in performing Transaction Monitoring model validation including effectiveness and efficiency assessment
- Pre effectiveness assessment at UAT exercise to deploy new scenarios and enhancement of existing scenarios including governance documentation
- Assist to map accounts to customers including with utilization of data integration tools
- Assist in comprehensive ETL documentation, modify relevant ETL jobs/scripts
- Assist in performing customer segmentation analysis using statistical algorithms such as k means, GMM, Homogeneity and Heterogeneity analysis
- Assist in tuning scenario thresholds using statistical techniques such as percentile jump or law of marginal diminishing returns
- Assist to implement new segmentation, update the scenario thresholds to align with corresponding customer segments
- Scenario configuration assessment root cause analysis and enhance the logic gaps on system
- Assist to implement additional scenarios and enhance existing scenarios on system considering Software Development Lifecycle (SDLC)
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at DICETEK LLC
Data Operations Consultant
Abu Dhabi, UAE
Dicetek LLC seeks a Data Operations Consultant for a contract role in Abu Dhabi. Requires 5-10 years experience in data governance, data management, or data quality within banking, financial services, or government. The
Data Governance-GDO Strategy
Abu Dhabi, UAE
DICETEK LLC seeks a Data Governance Specialist for GDO Strategy in Abu Dhabi. The role focuses on risk and financial reporting governance, data lineage, data quality management, and stakeholder engagement within banking.
System Analyst
Abu Dhabi, UAE
DICETEK LLC is seeking a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. The role involves requirements gathering, data analysis, SQL, testing (SIT, UAT), defect management, and data reconcilia
Data Governance Specialist
Abu Dhabi, UAE
DICETEK LLC seeks a Data Governance Specialist with 8-11 years of experience in data governance, data management, or data quality. The role requires expert-level hands-on experience with Axon, data lineage, and data qual
Senior PLSQL Developer
Abu Dhabi, UAE
DICETEK LLC seeks a Senior PLSQL Developer in Abu Dhabi for contract work. The role requires strong Oracle Database and PL/SQL expertise, advanced SQL optimization, ETL development, and experience in regulatory reporting
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
DICETEK LLC seeks a DMF Delivery Manager for Data Management in Abu Dhabi. The role requires 8-12 years of experience in data project delivery, technology transformation, and data governance/platform implementation. Hand
NOC Officer
Dubai, UAE
DICETEK LLC seeks a proactive Monitoring & Support Engineer to manage alerts, incidents, and basic server/network checks. The role involves infrastructure monitoring, incident response, documentation, and basic Windows/L
Project Lead – Data Management Framework
Abu Dhabi, UAE
DICETEK LLC seeks a Project Lead for Data Management Framework in Abu Dhabi. The role requires 8-12 years of experience in data project delivery, technology transformation, and data governance/platform implementation. Ha
Data Operations Consultant
Abu Dhabi, UAE
Data Governance-GDO Strategy
Abu Dhabi, UAE
System Analyst
Abu Dhabi, UAE
Data Governance Specialist
Abu Dhabi, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
NOC Officer
Dubai, UAE
Project Lead – Data Management Framework
Abu Dhabi, UAE