Transaction Monitoring System Validation and Tuning Consultant

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.
• 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)