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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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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