Technical Engineer – Fraud (Risk, Legal & Compliance)

Veriipro

Plano (TX)

On-site

USD 90,000 - 140,000

Full time

10 days ago

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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

We are seeking an experienced Technical Engineer specializing in Fraud, Anti-Money Laundering (AML), Risk, Legal, and Compliance systems. The candidate will support, enhance, and maintain Fraud and Customer Risk Management (FCRM) applications, data integrations, reporting solutions, and automated workflows within the Toyota Financial Services (TFS/TMCC) environment.

Key Responsibilities

Support and enhance FCRM, Fraud, and AML applications through configuration, bug fixes, upgrades, and technical troubleshooting.
Develop and maintain advanced MS SQL queries, ETL jobs, and data integration solutions.
Configure FCRM workflows, real-time monitoring scenarios, transaction monitoring rules, OFAC screening, and customer risk-rating processes.
Develop and maintain SSRS and Power BI reports for fraud, AML, and regulatory reporting.
Design and automate PowerShell scripts for data extraction, processing, system integration, and scheduled jobs.
Integrate data from Fiserv Premier, Q2, Payments Exchange, MANTL, Cenlar, and other third-party platforms.
Develop API-based integrations to automate data exchange across FCRM, Zodiac, Hunter (Experian), and other case management systems.
Collaborate with Product Owners, business stakeholders, BSA/AML teams, Fraud Operations, and Information Security teams to gather requirements and implement solutions.
Ensure compliance with SOX, data privacy, PII protection, Identity and Access Management (IAM), and enterprise security standards.
Support system installations, upgrades, testing, documentation, technical training, and production issue resolution.
Assist with AML model governance, scenario calibration, fraud detection improvements, and false-positive reduction.
Analyze technical and business impacts of customizations and recommend solutions to improve fraud prevention and operational efficiency.