Functional Fraud Lead Position Available In Fulton, Georgia

Functional Fraud Lead Capgemini – 3.7 Alpharetta, GA Job Details Contract $50.39 – $78.73 an hour 1 day ago Benefits Health insurance Dental insurance Vision insurance Qualifications Management SAS Relational databases Certified Fraud Examiner Business analysis Anti-money laundering System design 11+ years Databases SQL Team management Risk management APIs Fraud prevention and detection Senior level AI Bank Secrecy Act Certified Anti-Money Laundering Specialist Leadership Communication skills Banking Full Job Description Functional Fraud Lead (Contract) Alpharetta, GA, United States (On-site) Contract (6 months 2 days) Published 2 days ago Fraud technologies CAMS financial crime compliance Fraud regulation

Position Summary:

The Fraud functional lead will oversee the requirements and implementation of a new Anti-Fraud solution. This role involves leading a team of business analysts, collaborating with various departments, and ensuring the new system meets all regulatory requirements and business needs. The ideal candidate will have over twelve years of experience in Fraud solutions, extensive knowledge of Fraud controls and technologies, and proven leadership skills.

Location and Work Status:

Must be based in Alpharetta, GA or willing to relocate. Must be a US citizen or authorized to work in the US without requiring any sponsorship. Key Responsibilities Lead the requirements and implementation of the new Fraud solution, ensuring it aligns with regulatory requirements and business objectives. Supervise and mentor a team of Fraud business analysts, providing guidance and support to ensure high performance. Validate and prioritize client business requirements for their fraud needs. Lead the documentation of all pertinent business requirements information across Fraud and case management. Serve as the main client interface from a business requirements perspective. Foster a collaborative and productive team environment. Work closely with clients and internal stakeholders to ensure delivery and implementations, while providing best-in-class solutions to the clients business needs. Oversee the design, testing, and implementation of the Fraud solution, ensuring it meets all functional and technical requirements. Conduct regular reviews and updates to the system to address any issues or improvements. Ensure the new Fraud solution complies with all relevant regulations and guidelines. Advise clients on performance considerations and overall integration of client?s Fraud products into the client infrastructure. Provide assistance to resolve implementation-specific defects that come through Support. Required Skills Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions. Strong understanding of Fraud technologies and software, with experience in system design and implementation. Proven leadership and team management skills, with the ability to lead and motivate a team of analysts. In-depth knowledge of Fraud regulations and best practices. Excellent documentation communication and presentation skills with strong attention to detail. Significant experience in adhering to or improving procedures and processes required for the effective implementation of projects. Ability to multi-task and prioritize to accomplish workload efficiently. Ability to work effectively with a diverse group of internal and external stakeholders.

Preferred Skills Experience and Education:

BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. CAMS Certification (Certified Anti Money Laundering Specialist). CFE Certification (Certified Fraud Examiner). BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages. Basic working knowledge of SQL Relational Databases. Basic experience and exposure with Web Service APIs. Mandatory Skills Strong experience in Business Analysis, AML, Fraud, and subject matter expertise in these areas Solid understanding of AML and Fraud concepts, along with strong functional experience Experience in Banking/Finance domain mandatory Working experience with industry leading AML/Fraud Vendor Solutions, such as Actimize, Verafin, Quantexa, SAS and Symphony AI etc. The pay range that the employer in good faith reasonably expects to pay for this position is $50.39/hour – $78.73/hour. Our benefits include medical, dental, vision and retirement benefits. Applications will be accepted on an ongoing basis. Tundra Technical Solutions is among North America’s leading providers of Staffing and Consulting Services. Our success and our clients’ success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Unincorporated LA County workers:

we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information. In addition, job duties require access to secure and protected client information technology systems and related data security obligations.