The resource operates in a team supporting optimisation activities related to our regulatory committed programs, to ensure optimal configuration of the global rule based monitoring systems before go-live. These global systems monitor customer transactions for indicators of financial and economic crime. The tuning, testing and optimization of these systems is a regulatory requirement and requires statistical, investigative, program and operational disciplines to deliver. After go-live the rule based system needs to be calibrated continuously based on analysis conducted by the analytics team. Key elements of the role includes: - Operating in a team to simulate the rule based systems and providing relevant events to be investigated by alert investigations team - Provide information to help set thresholds that prevent false negatives to occur and to minimize false positives - Develop and test scenario’s to understand how changes of the parameters of the rule based systems affect effectiveness and efficiency of the alert generation - Investigate and propose additional segmentation to increase productive alerts - Interpret and analyze data problems and guarantee data quality and integrity - Adhere to stringent quality assurance and documentation standards using version control and code repositories.
mazowieckie / Warszawa
contract of employment type of contract 8:00-16:00 work hours Zajęcza 4, Warsaw this is the location of our office Zakres obowiązków 25% - Data modelling and data flow design 25% - Preparation and execution of data model anddata flow tests 20% - Data quality...Więcej
Consultancy, design and development of integration services for various sources Creation and maintenance of data models for specific Data Warehouses . Building, maintenance and improving of complex SQL/T-SQL , DAX, MDX queries including, scripts, functions and stored...Więcej