Transaction Monitoring System Validation and Tuning Consultant
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About the Role
Transaction Monitoring System Validation and Tuning Details of the role: Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure.
Key Skills for This Role
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Transaction Monitoring System Validation And Tuning
- 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 implemented
- 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)
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