Fraud & AML Data Engineer — SQL, Power BI & Automation

Prism IT Global

Plano (TX)

On-site

USD 90,000 - 120,000

Full time

3 days ago

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Job summary

Prism IT Global is seeking a skilled IT professional to support Fraud and AML Risk Management applications within the Risk, Legal, and Compliance domain. You will assist with enhancements, bug fixes, and data integration across platforms while ensuring security and regulatory compliance.

The role emphasizes MS SQL expertise, Power BI reporting, and PowerShell scripting to automate data tasks and support enterprise data governance.

Qualifications

Advanced MS SQL skills and data engineering mindset.
Experience designing and building Power BI reports and dashboards.
Scripting in PowerShell to automate data tasks and workflows.
Experience integrating multiple data sources via APIs and ETL processes.
Understanding of risk, fraud, and AML domains and related regulations.

Responsibilities

Assist with enhancements and bug fixes for Fraud and AML Risk Management apps.
Develop SRSS reports in FCRM Data Mart; update ETL jobs to stay in sync with PROD.
Collaborate with 3rd party data sources (Premier, Q2, MANTL, Cenlar, etc.) for data extraction.
Capture technical requirements from stakeholders for integrations and implementations.
Advise on onboarding new tenants/products into FCRM and related systems.
Configure workflows in FCRM; support API-driven information relay between systems.
Ensure SOX IAM controls and enterprise security policies are met.