Oracle
Data Scientist for Financial Crime & Compliance Management (US)
Oracle, Denver, Colorado, United States, 80285
Job Description
Oracle Financial Services Software (OFSS) Consulting, US is responsible for the implementation and support of Oracle’s Financial Services Analytical Applications. Our business is growing at an all-time pace in the risk management, anti-money laundering, fraud, and regulatory compliance analytics applications. Oracle software is used by 70% of Global Systemically Important Financial Institutions (GSIFS). Our market-leading financial crime and compliance software suite is used by over one hundred leading financial institutions globally and underpins Anti-Money Laundering, Operational Risk, and Enterprise Fraud systems at some of the largest financial institutions in the world.
As a recognized authority and leading contributor within the Consulting practice, this senior-level position provides consistent high quality and innovative solution leadership to a project team.
With focus on Financial Crimes, data science, data modelling and next generation technologies, you will exercise judgment and business acumen in selecting methods and techniques to deliver functional and technical solutions on non-routine and very complex aspects of applications and technology installations. Provide direction and mentoring to project teams, leads technical team, and effectively influences customer leadership on key decisions. Assign tasks, mentors team, tracks deliverables, and oversees activities of the team. Coordinate technical interviews. Provide performance feedback to management for team. Interact with sales and product management to recommend future product enhancements. Support business development efforts by pursuing new opportunities and extensions. Collaborate with consulting sales team by providing domain expertise. Resolves complex customer issues by recommending and implementing solutions. Demonstrates expertise in multiple business processes across two or more product families or ability to architect and design technology solutions encompassing multiple products and make decisions based on impact across the stack. May be assigned to various, unanticipated sites throughout U.S. May telecommute. (6181.1181)
Job Requirements
Comprehends and stays abreast of the ever-changing US bank Compliance laws and regulations.
Possess the ability to translate US bank compliance laws and regulations into actionable outcomes for our clients.
Ability to effectively communicate, both written and verbal, with Financial Institution and Insurance level business heads like the Bank Secrecy Act Officer (BSAO), Chief Compliance Officer (CCO), Chief Risk Officer (CRO).
Positioning Oracle Financials Crimes and Compliance Management (FCCM) solutions to meet our clients business needs.
Provide Compliance law and regulation information to other Consultants.
Collaborate and exchange Compliance law and regulation knowledge with Product Development teams to improve and advance our solution set capabilities on behalf of our clients.
Provide comprehensive business requirements and transform them to technical specifications and/or Cloud Service Solution set process maps.
Assist Product Development in the design of rules and algorithms to identify fraudulent activity such as real-time transaction fraud and Identity Fraud and Cybercrime.
Qualifications
Familiarity of Oracle Financial Crime and Compliance Management solutions for financial sectors.
Strong functional domain expertise in Financial Crime and Compliance Management (FCCM), Regulatory Reporting, Anti-Money Laundering, Compliance Studio.
Data modeling, AI and next generation technologies.
Python, R, and other advanced technology languages.
Oracle Database SQL & PL/SQL.
PL/SQL Developer, SQL Developer.
10+ years of experience in building machine models in R, Python or SAS and/or hands-on knowledge of graph analytics.
Hands-on expertise with SQL databases such as Oracle.
ACAMS certification preferred.
Responsibilities displayed in the job posting
Qualifications displayed in the job posting
Career Level - IC4
Responsibilities
Analyzes business needs to help ensure Oracle solution meets the customer’s objectives by combining industry best practices, product knowledge, and business acumen. Exercises judgment and business acumen in selecting methods and techniques to deliver functional and technical solutions on non-routine and very complex aspects of applications and technology installations. Provides direction and mentoring to project teams, and effectively influences customer leadership on key decisions. Supports the business development efforts by pursuing new opportunities and extensions. Collaborates with the consulting sales team by providing domain expertise. Resolves complex customer issues by recommending and implementing solutions. Demonstrates expertise in multiple business processes across two or more product families or ability to architect and design technology solutions encompassing multiple products and make decisions based on impact across the stack.
Disclaimer:
Certain US customer or client-facing roles may be required to comply with applicable requirements, such as immunization and occupational health mandates.
Range and benefit information provided in this posting are specific to the stated locations only
US: Hiring Range: from $88,500 to $199,500 per annum. May be eligible for bonus and equity.
Oracle maintains broad salary ranges for its roles in order to account for variations in knowledge, skills, experience, market conditions and locations, as well as reflect Oracle’s differing products, industries and lines of business.
Candidates are typically placed into the range based on the preceding factors as well as internal peer equity.
Oracle US offers a comprehensive benefits package which includes the following:
Medical, dental, and vision insurance, including expert medical opinion
Short term disability and long term disability
Life insurance and AD&D
Supplemental life insurance (Employee/Spouse/Child)
Health care and dependent care Flexible Spending Accounts
Pre-tax commuter and parking benefits
401(k) Savings and Investment Plan with company match
Paid time off: Flexible Vacation is provided to all eligible employees assigned to a salaried (non-overtime eligible) position. Accrued Vacation is provided to all other employees eligible for vacation benefits. For employees working at least 35 hours per week, the vacation accrual rate is 13 days annually for the first three years of employment and 18 days annually for subsequent years of employment. Vacation accrual is prorated for employees working between 20 and 34 hours per week. Employees working fewer than 20 hours per week are not eligible for vacation.
11 paid holidays
Paid sick leave: 72 hours of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry over each year up to a maximum cap of 112 hours.
Paid parental leave
Adoption assistance
Employee Stock Purchase Plan
Financial planning and group legal
Voluntary benefits including auto, homeowner and pet insurance
The role will generally accept applications for at least three calendar days from the posting date or as long as the job remains posted.
About Us
As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s problems. True innovation starts with diverse perspectives and various abilities and backgrounds.
When everyone’s voice is heard, we’re inspired to go beyond what’s been done before. It’s why we’re committed to expanding our inclusive workforce that promotes diverse insights and perspectives.
We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer a highly competitive suite of employee benefits designed on the principles of parity and consistency. We put our people first with flexible medical, life insurance and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by calling +1 888 404 2494, option one.
Disclaimer:
Oracle is an Equal Employment Opportunity Employer*. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
* Which includes being a United States Affirmative Action Employer
Oracle Financial Services Software (OFSS) Consulting, US is responsible for the implementation and support of Oracle’s Financial Services Analytical Applications. Our business is growing at an all-time pace in the risk management, anti-money laundering, fraud, and regulatory compliance analytics applications. Oracle software is used by 70% of Global Systemically Important Financial Institutions (GSIFS). Our market-leading financial crime and compliance software suite is used by over one hundred leading financial institutions globally and underpins Anti-Money Laundering, Operational Risk, and Enterprise Fraud systems at some of the largest financial institutions in the world.
As a recognized authority and leading contributor within the Consulting practice, this senior-level position provides consistent high quality and innovative solution leadership to a project team.
With focus on Financial Crimes, data science, data modelling and next generation technologies, you will exercise judgment and business acumen in selecting methods and techniques to deliver functional and technical solutions on non-routine and very complex aspects of applications and technology installations. Provide direction and mentoring to project teams, leads technical team, and effectively influences customer leadership on key decisions. Assign tasks, mentors team, tracks deliverables, and oversees activities of the team. Coordinate technical interviews. Provide performance feedback to management for team. Interact with sales and product management to recommend future product enhancements. Support business development efforts by pursuing new opportunities and extensions. Collaborate with consulting sales team by providing domain expertise. Resolves complex customer issues by recommending and implementing solutions. Demonstrates expertise in multiple business processes across two or more product families or ability to architect and design technology solutions encompassing multiple products and make decisions based on impact across the stack. May be assigned to various, unanticipated sites throughout U.S. May telecommute. (6181.1181)
Job Requirements
Comprehends and stays abreast of the ever-changing US bank Compliance laws and regulations.
Possess the ability to translate US bank compliance laws and regulations into actionable outcomes for our clients.
Ability to effectively communicate, both written and verbal, with Financial Institution and Insurance level business heads like the Bank Secrecy Act Officer (BSAO), Chief Compliance Officer (CCO), Chief Risk Officer (CRO).
Positioning Oracle Financials Crimes and Compliance Management (FCCM) solutions to meet our clients business needs.
Provide Compliance law and regulation information to other Consultants.
Collaborate and exchange Compliance law and regulation knowledge with Product Development teams to improve and advance our solution set capabilities on behalf of our clients.
Provide comprehensive business requirements and transform them to technical specifications and/or Cloud Service Solution set process maps.
Assist Product Development in the design of rules and algorithms to identify fraudulent activity such as real-time transaction fraud and Identity Fraud and Cybercrime.
Qualifications
Familiarity of Oracle Financial Crime and Compliance Management solutions for financial sectors.
Strong functional domain expertise in Financial Crime and Compliance Management (FCCM), Regulatory Reporting, Anti-Money Laundering, Compliance Studio.
Data modeling, AI and next generation technologies.
Python, R, and other advanced technology languages.
Oracle Database SQL & PL/SQL.
PL/SQL Developer, SQL Developer.
10+ years of experience in building machine models in R, Python or SAS and/or hands-on knowledge of graph analytics.
Hands-on expertise with SQL databases such as Oracle.
ACAMS certification preferred.
Responsibilities displayed in the job posting
Qualifications displayed in the job posting
Career Level - IC4
Responsibilities
Analyzes business needs to help ensure Oracle solution meets the customer’s objectives by combining industry best practices, product knowledge, and business acumen. Exercises judgment and business acumen in selecting methods and techniques to deliver functional and technical solutions on non-routine and very complex aspects of applications and technology installations. Provides direction and mentoring to project teams, and effectively influences customer leadership on key decisions. Supports the business development efforts by pursuing new opportunities and extensions. Collaborates with the consulting sales team by providing domain expertise. Resolves complex customer issues by recommending and implementing solutions. Demonstrates expertise in multiple business processes across two or more product families or ability to architect and design technology solutions encompassing multiple products and make decisions based on impact across the stack.
Disclaimer:
Certain US customer or client-facing roles may be required to comply with applicable requirements, such as immunization and occupational health mandates.
Range and benefit information provided in this posting are specific to the stated locations only
US: Hiring Range: from $88,500 to $199,500 per annum. May be eligible for bonus and equity.
Oracle maintains broad salary ranges for its roles in order to account for variations in knowledge, skills, experience, market conditions and locations, as well as reflect Oracle’s differing products, industries and lines of business.
Candidates are typically placed into the range based on the preceding factors as well as internal peer equity.
Oracle US offers a comprehensive benefits package which includes the following:
Medical, dental, and vision insurance, including expert medical opinion
Short term disability and long term disability
Life insurance and AD&D
Supplemental life insurance (Employee/Spouse/Child)
Health care and dependent care Flexible Spending Accounts
Pre-tax commuter and parking benefits
401(k) Savings and Investment Plan with company match
Paid time off: Flexible Vacation is provided to all eligible employees assigned to a salaried (non-overtime eligible) position. Accrued Vacation is provided to all other employees eligible for vacation benefits. For employees working at least 35 hours per week, the vacation accrual rate is 13 days annually for the first three years of employment and 18 days annually for subsequent years of employment. Vacation accrual is prorated for employees working between 20 and 34 hours per week. Employees working fewer than 20 hours per week are not eligible for vacation.
11 paid holidays
Paid sick leave: 72 hours of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry over each year up to a maximum cap of 112 hours.
Paid parental leave
Adoption assistance
Employee Stock Purchase Plan
Financial planning and group legal
Voluntary benefits including auto, homeowner and pet insurance
The role will generally accept applications for at least three calendar days from the posting date or as long as the job remains posted.
About Us
As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s problems. True innovation starts with diverse perspectives and various abilities and backgrounds.
When everyone’s voice is heard, we’re inspired to go beyond what’s been done before. It’s why we’re committed to expanding our inclusive workforce that promotes diverse insights and perspectives.
We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.
Oracle careers open the door to global opportunities where work-life balance flourishes. We offer a highly competitive suite of employee benefits designed on the principles of parity and consistency. We put our people first with flexible medical, life insurance and retirement options. We also encourage employees to give back to their communities through our volunteer programs.
We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by calling +1 888 404 2494, option one.
Disclaimer:
Oracle is an Equal Employment Opportunity Employer*. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.
* Which includes being a United States Affirmative Action Employer