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Jobs in Singapore   »   Jobs in Singapore   »   Information Technology Job   »   Senior Technical Fraud Consultant
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Senior Technical Fraud Consultant

Thakral One Pte. Ltd.

Thakral One Pte. Ltd. company logo

· Provides implementation and/or consulting services covering

o Data and Analytics Technical Foundation

§ Data model design aligning to end use cases, fraud scenarios, reports or models

§ Batch, real-time, streaming data management

§ Data quality and data governance

§ Report and dashboard development

§ Model development and governance

§ Data, reporting and analytics process automation

o Risk, Fraud and Compliance Solution Implementation, on tools such as but not limited to SAS Visual Investigator, SAS Fraud Management, SAS Risk Solutions covering

§ Solution architecture design

§ Indexing of data

§ Designing pages using out of the box solution capabilities

§ Customization of pages

§ Determining entities and relationships

§ Scenarios and rules configuration

§ Alert generation process

§ Network analysis

§ Workflow

· Drive Requirements Gathering workshops, clarifications, consolidate in a detailed documentation and presentation to customer

· Translates customer business needs into data requirements, fraud scenarios/rules for detection and investigation, and clearly articulate and document as technical and functional specifications or design document.

· Develops and configures fraud solution/application including indexing of data, creating pages and relationships between profiles, configuring rules, alert generation processes and network analysis

· Support Implementation in Agile, Waterfall or Hybrid Set-up

· Mentor other consultants via conducting development checkpoints, brownbag sessions and knowledge sharing sessions

· Demonstrates proficiency in the use of the following tools at the onset

o SAS Visual Investigator

o SAS Data Integration Studio

o SAS Management Console

o SAS Environment Manager

o SAS Enterprise Guide

o Base SAS Programming

o SAS Viya Programming

o SQL Programming

o Sufficient knowledge on Javascript, Angular JS, HTML, JSON, XML, Groovy. APIs – to be able to support solution extension and page customizations in SVI.

o Postman

o SAS Visual Analytics

o SAS Visual Text Analytics

o SAS Model Studio

o Dataflux/SAS Data Quality

o In any case of experience gap, be proactive in learning and practicing hands-on prior to project onboarding and attending to further upskilling that may be provided upon onboarding

· Design test strategy, test plan and test cases

· Proactively drive automation and script-based activities to promote efficiency and reusability of work products such as that for testing, migration of artifacts from one tenant to another, production validation, etc.

· Diligent and detailed documentation of work products

· Prepare a production deployment checklist

· Support or conduct production deployment

· Be able to travel to customer site (maybe within or outside Singapore) as the business requirements may dictate

· Contributes to the creation of strategic roadmap and action plans considering client’s organizational goals, analytics maturity and technology landscape

· Provide a consultative approach in guiding the customer on the best practices and alignment of work product demands to business objectives and scope of work

· Translating the business and technical requirements to product backlog and user stories

· Be able to analyze and document the technical dependencies, user story/epic dependencies and integration dependencies of each user story

· Support in timeline and man days/effort estimation for the project plan, and for change requests

· Proactively trigger discussions on potential change requests or scope creep to the project lead, project manager or Thakral One management

· Stakeholder Management

· Open to learn, upskill and cross-skill to other technologies and solutions outside of those mentioned above, even outside of SAS Tech Stack

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