Transaction Monitoring System Validation&Tuning Consultant

Responsibilities

• Assist in developing documentation for data mapping procedures with validation rules.
• Define and maintain data ingestion strategy.
• Implement and document ETL procedures.
• Develop alert scoring and prioritization approach.
• Establish performance monitoring metrics.
• Conduct periodic transaction monitoring system review processes.
• Assess functionality of implemented modules.
• Perform root cause impact analysis and support implementation to fix outliers.
• Validate transaction monitoring models, assessing effectiveness and efficiency.
• Pre‑assess effectiveness during UAT exercises, deploy new scenarios, and enhance existing scenarios with governance documentation.
• Map accounts to customers using data integration tools.
• Document comprehensive ETL processes and modify relevant ETL job scripts.
• Perform customer segmentation analysis using statistical algor...