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.
dolnośląskie / Wrocław
W dużej mierze przejmiesz odpowiedzialność za: automatyzację procesów ETL, rozwój architektury danych i infrastruktury (Snowflake), modelowanie danych (hurtowni danych, data lake), przetwarzanie danych przy pomocą SQL-a, wspieranie zespołu w zadaniach...Więcej
mazowieckie / Warszawa
#IT #Developer #Data #Engineering Would you like to work with Big Data? We are now looking for an Senior Data Engineer to develop, maintain, test and evaluate Big Data solutions within Nordea’s next generation Big Data Platform. In Nordea, we’re harnessing the...Więcej