Qa tester experience financial risk management Job at Sedna Consulting Group, New York, NY

ZXdvMnlOaS9wYnVyeFZMTHBwUkkxb3NBa2c9PQ==
  • Sedna Consulting Group
  • New York, NY

Job Description

Dear Applicant,

Please let me know if you are interested.

Job Title - QA Tester with Financial Crimes Risk Management (FCRM)

Location: NY - Onsite

Duration 10-11 months

No of Roles: 5 ( 1 QA Lead, 2-3 SA Level QA and 2 Associate level resources)

Requirement:

Areas of Expertise: Financial Crimes Risk Management (FCRM)

Background: Client is upgrading their sanctions screening application (Hot Scan) for version upgrade. As part of their upgrade process, they are asking the vendor company to submit profiles of candidates who can lead/run their sanctions tuning and upgrade process. Below are the brief job descriptions:

Leverage the Global Sanctions Tuning Methodology to conduct the testing and tuning of the upgraded Hotscan instance.

Test Case Development - create scenarios that reflect various compliance requirements.

Simulation - run test cases through the screening system.

Evaluation - analyze the system's performance against expected outcomes.

Regression Testing - ensure new updates do not negatively impact existing functionality.

Threshold Adjustment - set appropriate sensitivity levels to balance between false positives and negatives.

Algorithm Optimization - refine matching algorithms to improve accuracy.

Data Quality Improvement - ensure high-quality input data to minimize errors.

False Positive Reduction - identify and implement strategies to reduce false alerts.

Validate the scripts for fussy logic for names search and permutations

Understanding of various bank payments like wire transfer, ACH payments etc is must to have.

Please note that this is not a Operations role for sanctions screening. Please let me know if you have any questions in this regard.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Report this job
  • Dice Id: 10175336
  • Position Id: 2024-2555/7635

Job Tags

Contract work,

Similar Jobs

Curare Physician Recruiting

Competitive Base Pay and High Earning Potential Near Dayton, Ohio Job at Curare Physician Recruiting

This practice moved into a newly renovated location in 2020. The four experienced physicians at this practice have formed a successful team. They are seeking a Board Certified/Board Eligible, process-focused Pediatrician interested in care of infants through young adults...

Jibble Group

Mandarin Translator Job at Jibble Group

 ...About The Job Our ideal candidate is both creative and analytical, has good organisational skills, and has an exceptional ability totranslate (and occasionally write) from English to Mandarin content related to time-tracking, such as reviews of HR software, time-tracking... 

ATC Marietta

Radiology / Cardiology Job at ATC Marietta

Radiology / CardiologyABOUT USFor more than 40 years, ATC Healthcare has provided leading nurses and healthcare professionals to hospitals and facilities nationwide. Healthcare systems around the U.S., including municipal health systems, multi-unit senior care companies... 

Travelers Insurance

Architect - Data & Analytics Job at Travelers Insurance

 ...and customers. * Partner with cloud and security architects, data and software engineers to implement cutting-edge but pragmatic...  ...experience leading large-scale global data lake/warehousing and analytics projects. * Guide delivery organization for modeling and standardizing... 

Providence Health & Services

Diabetes Educator RN- Pediatric Subspecialties Job at Providence Health & Services

 ...Under the direction of the Manager or Supervisor in the clinic, provides services as Certified Diabetes Educator. Participates in the assessment, development, implementation, and evaluation of a comprehensive network of diabetes educational programs and activities. Assures...