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OFSAA Implementation and Support- Director

United States
Matrix Global

Published on www.comeet.com 12 Feb 2025

Job Title: OFSAA Implementation and Support- Director

Location: USA/Remote (Preference for NJ)

Experience:

  • 8-10+ years of hands-on experience with OFSAA implementation and support.
  • Expertise in Oracle Financial Services Analytical Applications (OFSAA) solutions, focusing on ECM (Enterprise Case Management), Entity Resolution, Financial Services Data Model (FSDM) mapping, and Behavior Detection suites.
  • In-depth understanding of OFSAA architecture, data integration, and configuration.
  • Strong knowledge of AML regulations and compliance best practices.

Key Responsibilities:

  • Design, Develop, Implement, and Maintain OFSAA Solutions:
  • Focus on AML, Compliance, and Transaction Monitoring.
  • Perform complete FSDM mapping to ensure data integrity across various systems.
  • Deep understanding of OFSAA architecture, including FSDM, AAI, and other components.
  • Solid understanding of AML regulations and compliance best practices (e.g., KYC, CDD, Sanctions Screening).

ECM Implementation and Configuration:

  • Design and configure case workflows, rules, and user interfaces within OFSAA ECM.
  • Integrate ECM with other OFSAA modules and external systems.
  • Develop and maintain reports and dashboards to track case metrics and performance.
  • Provide training and support to end-users on the use of OFSAA ECM.

Entity Resolution:

  • Utilize tools and techniques to identify and manage customer relationships.

Behavior Detection Suites:

  • Implement and manage suites for real-time transaction monitoring and risk assessment.
  • Configure and tune behavior detection models to identify suspicious activity.
  • Analyze alerts generated by the behavior detection system and escalate potential risks.
  • Develop and maintain reports and dashboards to track the effectiveness of behavior detection models.
  • Collaborate with business stakeholders to understand emerging threats and adjust detection strategies.

Technical Support and Troubleshooting:

  • Troubleshoot and resolve complex technical issues related to OFSAA applications.
  • Collaborate with business stakeholders to gather requirements and translate them into technical specifications.
  • Develop and execute test plans to ensure the quality and performance of OFSAA solutions.
  • Provide technical support and training to end-users.

Continuous Improvement:

  • Stay up-to-date with the latest OFSAA releases and best practices.
  • Participate in project planning and execution.
  • Contribute to the development of internal documentation and knowledge base.

This role is ideal for someone with a strong background in OFSAA and a passion for ensuring compliance and data integrity in financial services. If you're located in NJ, that's a bonus!


Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors.  With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization.

 

To Learn More, Visit: www.matrix-ifs.com

 

EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.



8-10+ years of hands-on experience with OFSAA implementation and support. Hands-on experience implementing and supporting Oracle Financial Services Analytical Applications (OFSAA) solutions, specifically focusing on ECM (Enterprise Case Management), Entity Resolution, Financial Services Data Model (FSDM) mapping, and Behavior Detection suites. This role requires a deep understanding of the OFSAA architecture, data integration, and configuration, as well as a solid understanding of AML regulations and compliance best practices

Location: USA/Remote (If we get in NJ, it would be awesome as well)

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