OFSAA Developer Jobs in Houston, TX

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OFSAA ECM developer || Remote

Accuro Group

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Remote

Third Party, Contract

Role: OFSAA ECM developer Location: Tempe, AZ (Remote) Duration: Long time contract Interview Mode : 2 Round Video call Job Description: OFSAA 8.x , ECM,FCCM ,Data Mapping Good knowledge of OFSAA ECM FCCM data models specially Case Management tables. Good knowledge of Data flow in OFSAA - FCCM. From Source to Case tables. (ECM, KYC, Batches for loading the data from the Staging table into he FSDM table, Data flow for KYC risk assessment to ECM case) Good knowledge of OFSAA Architecture. Good
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Posted 5 days ago | Updated 14 hours ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.- w2 position

Savi Technologies

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Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 41 days ago | Updated 3 days ago

OFSAA KYC Consultant

Empower Professionals

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Remote

Contract, Third Party

OFSAA Consultant Remote 12+ Months Mandatory Skill- OFSAA, FCRM, ECM, KYC We are seeking an experienced OFSAA FCRM Specialist with a focus on Enterprise Case Management (ECM) and Know Your Customer (KYC) modules. The ideal candidate will be responsible for implementing, configuring, maintaining, and optimizing OFSAA FCRM solutions to ensure compliance with financial crime regulations and enhance the efficiency of KYC processes. Key Responsibilities: OFSAA FCRM Implementation and Configuration
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Posted 60+ days ago | Updated 13 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in