MODULE LEAD - Fraud Risk Assessment / AML (Bengaluru)

MODULE LEAD - Fraud Risk Assessment / AML (Bengaluru)

06 Aug
|
Happiest Minds Technologies
|
Bengaluru

06 Aug

Happiest Minds Technologies

Bengaluru

Job Title: Module Lead - Fiserv Developer Years of Experience: 5-8 Years Job Summary: We are seeking a highly skilled Module Lead with expertise in Fiserv development, SSIS, SQL, and SSRS to join our team. The ideal candidate will have a robust background in application support at Level 2 and possess a deep understanding of Fraud Risk Assessment and Anti-Money Laundering (AML) processes. This role requires a proactive individual who can lead projects, mentor junior developers, and ensure the successful delivery of high-quality solutions.

Responsibilities Lead the design, development, and implementation of Fiserv modules, ensuring alignment with business requirements.

Provide Level 2 application support, troubleshooting issues, and ensuring system stability and performance.

Utilize SSIS for data integration and ETL processes, ensuring data accuracy and integrity.

Develop and maintain SQL queries and SSRS reports to support business intelligence and reporting needs.

Conduct Fraud Risk Assessments and implement AML strategies to mitigate risks associated with financial transactions.

Collaborate with cross-functional teams to gather requirements and deliver solutions that meet business objectives.

Mentor and guide junior developers,



fostering a culture of continuous learning and improvement.

Stay updated with industry trends and best practices related to Fiserv, SSIS, SQL, and AML.

Mandatory Skills

Proven experience in Fiserv development.

Strong proficiency in SSIS, SQL, and SSRS.

Experience in Level 2 application support.

In-depth knowledge of Fraud Risk Assessment and AML processes.

Excellent problem-solving skills and attention to detail.

Strong communication and interpersonal skills.

Preferred Skills Experience with additional data visualization tools (e.g., Power BI, Tableau).

Familiarity with Agile methodologies.

Knowledge of financial services industry regulations and compliance.

Experience in leading small teams or projects.

Qualifications Bachelor's degree in Computer Science, Information Technology, or a related field.

5-8 years of relevant experience in software development and application support.

Certifications in relevant technologies (e.g., Microsoft Certified: Azure Data Engineer Associate) are a plus. Join our team and contribute to innovative solutions that enhance our financial services while ensuring compliance and risk management.

Fraud Risk

Assessment / AML

📌 MODULE LEAD - Fraud Risk Assessment / AML (Bengaluru)
🏢 Happiest Minds Technologies
📍 Bengaluru

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