Fraud & AML Tech Engineer - Risk & Compliance Systems

Veriipro; Plano (TX); On-site; USD 90,000 - 140,000; Full time

Job summary

Veriipro seeks an experienced Technical Engineer to support Fraud, AML, Risk, and Compliance systems within the Toyota Financial Services ecosystem. You will implement enhancements to FCRM applications, data integrations, reporting, and automated workflows.

The role involves developing SQL queries, SSRS/Power BI reports, PowerShell scripts, and API-based integrations while aligning with product teams and security standards. On-site collaboration in Plano, TX is expected.

Qualifications

• Experience with Fraud and Customer Risk Management (FCRM) and AML/BSA controls.
• Strong SQL Server proficiency with SSRS and Power BI reporting.
• Experience in ETL development and data integration across platforms.
• Familiarity with SOX, PII security and IAM.
• Production support, troubleshooting, and release management experience.

Responsibilities

• Support and enhance FCRM, AML applications through fixes and upgrades.
• Develop and maintain advanced MS SQL queries and ETL jobs.
• Configure workflows, real-time monitoring, and screening rules.
• Create SSRS and Power BI reports for fraud and regulatory needs.
• Automate data extraction and system integrations with PowerShell.
• Integrate data from Fiserv Premier, Q2, and other platforms.
• Develop API-based integrations across case management systems.
• Collaborate with Product Owners and BSA/AML teams to gather requirements.
• Ensure SOX compliance and IAM/data privacy standards.
• Provide production support and documentation, plus training.
• Assist AML model governance and fraud detection improvements.
• Analyze impacts of customizations to improve fraud prevention.

Skills

FCRM

AML / BSA

MS SQL Server

SSRS & Power BI

PowerShell Scripting

ETL & Data Integration

REST APIs

Fraud Detection

OFAC & Watchlist Screening

IAM & Data Privacy

Production Support

Tools

SSRS

Power BI

Job description

Veriipro seeks an experienced Technical Engineer to support Fraud, AML, Risk, and Compliance systems within the Toyota Financial Services ecosystem. You will implement enhancements to FCRM applications, data integrations, reporting, and automated workflows.

The role involves developing SQL queries, SSRS/Power BI reports, PowerShell scripts, and API-based integrations while aligning with product teams and security standards. On-site collaboration in Plano, TX is expected.