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Matrix Global Services is a leading multinational corporation specializing in providing innovative and comprehensive solutions in technology, consulting, and outsourcing. With a history of over 30 years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.
We’re a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to the ever-changing needs of our clients. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.
Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it’s developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet the unique requirements of each client. For more details, visit https://www.matrix-globalservices.com/.
Matrix-IFS (International Financial Services) is the leading global division of Matrix Global Services, providing business and technology solutions for the complex needs of the global Financial Industry and Risk & Compliance.
We offer specialized Consulting, Systems Integration, and Managed Services, for Anti-Money Laundering, Fraud Risk Prevention, Trade Surveillance, Business Intelligence (BI), Case Management, Compliance, and Financial Operational Risk.
Financial institutions, both top-tier & regional banks, rely on Matrix-IFS solutions; for more details, visit https://matrix-ifs.com/.
Matrix-IFS has developed and nurtured broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant AML, fraud detection, case management, and compliance solutions on the market today, including Actimize, Oracle Mantas, SAS, Quantexa, Quantifind, Fortent and NASDAQ OMX SMARTS, we help institutions establish the technology foundation of a top-performing AML & fraud compliance organization, and put in place the processes and resources to ensure our clients realize the financial, business and regulatory benefits of an industry-leading AML, fraud and compliance risk program.
As a socially responsible company, Matrix team is dedicated to giving back to society and making a positive impact on the communities we operate in. We are committed to conducting our business ethically, respecting the environment, and nurturing talent through various educational and social initiatives.
With a global presence spanning multiple continents, Matrix is well-positioned to serve clients across the globe and deliver exceptional services with unparalleled efficiency and reliability. Experience the difference that our expertise, dedication, and passion for excellence can make to your organization. Partner with Matrix Global Services and unlock the true potential of your business.
DevOps
JOB DESCRIPTION
The mission of the Cloud Engineering & Enterprise Development team is to enable and craft the cloud platform that supports cross-functional teams in all lines of business (LOBs) of the bank.
Responsibilities:
- Contribute individually to the software development efforts of the team
- Migrate applications from our internal virtualized environment to our Public Cloud,
- Utilize Infrastructure as Code Tools to automate deployments of new applications,
- Own discovering and defining the high-level structure of software (main components, interfaces, and their interactions) to best provide business value,
- Work in a cross-functional team to design and engineer solutions to complicated problems,
- Provide technical mentorship to engineering staff regarding industry best practices as it relates to software and cloud engineering
- Patience with how an environment is currently, with an eye towards refactoring the environment into what it should be
- Detail orientation and craftmanship
- Willingness to drive cultural change
- Review and analyze data reports and manuals; must be computer proficient
- Communicate effectively via telephone and in person
REQUIREMENTS
5+ Years of experience with a Public Cloud Provider (e.g AWS, GCP, Azure, etc.) in a secure, compliant and efficient manner
3+ Years of experience with Terraform
3+ Years of experience with Ansible, puppet, or chef
3 Years of experience with one or more Enterprise Server Operating Systems (Windows/Unix/Linux)
Experience with Agile/Scrum
Experience with DevSecOps
Curiosity and intellectual honesty
A desire to solve real business problems
Determination and fearlessness working outside your comfort zone
Bias towards action and an ability to work autonomously while navigating uncertainty
Empathy for our clients and stakeholders in both technology and business roles
3+ Years of experience with Terraform
3+ Years of experience with Ansible, puppet, or chef
3 Years of experience with one or more Enterprise Server Operating Systems (Windows/Unix/Linux)
Experience with Agile/Scrum
Experience with DevSecOps
Curiosity and intellectual honesty
A desire to solve real business problems
Determination and fearlessness working outside your comfort zone
Bias towards action and an ability to work autonomously while navigating uncertainty
Empathy for our clients and stakeholders in both technology and business roles
Published on: October 27, 2023
Fraud SME
JOB DESCRIPTION
Job Description:
- Partner closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud impacts
- Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk / reward trade-off analysis
- Manages strategy design and configuration in all fraud prevention platforms (e.g. Actimize. Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, Avant, Experian and TransUnion)
- Manage fraud attacks to understand and address coverage gaps
- Manages model prioritization, business validation and implementation
- Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
- Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation strategies
- Provide leadership and guidance to project team members, fostering a collaborative and productive work environment.
- Identify and mitigate project risks and issues, and implementing appropriate solutions.
- Monitor project progress, tracking key performance indicators, and reporting on project status to stakeholders.
- Coordinate and communicate with internal and external stakeholders to ensure project alignment with business goals
REQUIREMENTS
Published on: October 27, 2023
Actimize Data Engineering
JOB DESCRIPTION
The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes broad variety of proprietary and in-house developed solutions as well vendor products
We would like to hire hands on senior developer that will be responsible for design and delivery of technology solutions for transaction monitoring, customer activity review, screening, risk ranking, optimization of scenarios. Candidate will be collaborating with senior stakeholder as well as architecture teams to define and influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations. Candidate will develop in house solution for various data processing needs related to various financial crime control applications.
Responsibilities will include:
- Define and develop the implementation of strategic solution as well as identify tactical solutions when necessary.
- Write code that accurately reflects the requirements and design documents.
- Leverage DevOps to automate application testing and deployments
- Expertise on Actimize platform features and full understanding of ACTONE features
- Must have hands on experience developing plugins on Actimize platform
REQUIREMENTS
REQUIRED SKILLS:
• 4+ years of experience with 2+ in big data technologies.
• Hands on development in Scala, Spark and HDFS platform.
• Must have implemented project on Scala/Python platform.
• Strong oral and written communication skills
DESIRED SKILLS:
• Knowledge of Behavior driven development (BDD)
• Possess Big data technology certification
• 4+ years of experience with 2+ in big data technologies.
• Hands on development in Scala, Spark and HDFS platform.
• Must have implemented project on Scala/Python platform.
• Strong oral and written communication skills
DESIRED SKILLS:
• Knowledge of Behavior driven development (BDD)
• Possess Big data technology certification
Published on: October 16, 2023
Tech Lead
JOB DESCRIPTION
- Ability to translate business requirements into design and implementation in AML Transaction Monitoring domain
- Propose different technical approaches & help management with decision making
- Lead a team of developers through the entire SDLC.
- Experience in developing high-level & low-level system designs
- Perform design, code, documentation review
- Assist team in solving various issues/challenges with excellent problem solving skills
- Communicate status to various stakeholders
- Provide thought leadership & recommendations
REQUIREMENTS
• 5+ years of experience in software engineering and algorithm development/statistical analysis
• Hands-on experience with statistical analysis, and data mining tools. Proficient in Python, Spark and Scala is a must.
• Competent in using SQL and no-SQL and working with large datasets.
• Solid understanding of Object-Oriented Analysis and Design fundamentals
• Solid understanding of Software Development Life Cycle steps (both Waterfall and Agile)
• Familiar with version control. For ex, Git
• Experience with Linux and/or Windows is a must
• Knowledge and hands-on experience of Quantexa is a must.
• Experience on Cloud platforms (preferably AWS) is required
• Knowledge of Machine Learning/AI is a plus.
• Knowledge of Actimize is a plus
• Passion for solving investment business problems through the use of technology
• DevOps experience is a plus
• Hands-on experience with statistical analysis, and data mining tools. Proficient in Python, Spark and Scala is a must.
• Competent in using SQL and no-SQL and working with large datasets.
• Solid understanding of Object-Oriented Analysis and Design fundamentals
• Solid understanding of Software Development Life Cycle steps (both Waterfall and Agile)
• Familiar with version control. For ex, Git
• Experience with Linux and/or Windows is a must
• Knowledge and hands-on experience of Quantexa is a must.
• Experience on Cloud platforms (preferably AWS) is required
• Knowledge of Machine Learning/AI is a plus.
• Knowledge of Actimize is a plus
• Passion for solving investment business problems through the use of technology
• DevOps experience is a plus
Published on: September 26, 2023
Actimize IFM Developer
JOB DESCRIPTION
- Hands-On implementation of Actimize IFM solutions
- Develop custom profiles and rules in IFM
- Able to support the rule tuning in IFM
- Install and configure IFM related modules in ActOne, Cassandra, etc..,
- Understand real time data feeds using Kafka
- Develop workflows, alert types, views, reports in ActOne
REQUIREMENTS
3+ years experience, hands-on implementation of IFM solutions
Published on: September 26, 2023
Actimize SME
JOB DESCRIPTION
Job Description
- In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into segments in order to monitor their activity in the correct thresholds
- Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring.
- Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools.
- Create statistical representative samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly.
- Process large amount of data for statistical modeling and graphic analysis.
- Develop and test experimental designs, sampling techniques, and analytical methods in order to monitor new typologies and emerging risks.
- Understanding of AML Compliance platforms (Actimize & MANTAS) and their models
- Elicit, analyze, generate Business requirements documents (including Agile user stories, proof of concept models, and supporting documentation)
- Analyze data sets to determine data gaps and work with cross functional teams to bridge the gap
- Good customer service skills. Ability to deal with difficult situations gracefully.
- Self-motivated individual and creative thinker who will take ownership of tasks assigned.
REQUIREMENTS
Published on: August 25, 2023
Actimize Production Support
JOB DESCRIPTION
- 5 to 6 Years of experience in developing/supporting Actimize AML modules (SAM, CTR, CDD, and WLF)
- Experience with Actmize AML modules (SAM, CTR, CDD, and WLF).
- Experience in SQL Server/Oracle
- Good Knowledge of scripting language (Powershell and batch file).
- Experience with Control-M scheduling tools.
- Knowledge of incident and problem management life cycle.
- Performing health checks and monitoring the production system to ensure SLAs are met.
- Troubleshoot and solve production issues related to performance & reliability throughout the software stack.
- Proactively identify bottlenecks in the system and work to resolve these issues before they become a problem.
- Excellent written and Verbal communications skills.
REQUIREMENTS
Published on: August 23, 2023
Full Stack Actimize Case Software Manager
JOB DESCRIPTION
Description:
- 3+ years of appropriate technical experience
- 3+ years of RCM/ACTONE Case Manager development experience. Implementations comprising of
- Oracle or MS-SQL Database
- Application Server as Tomcat, WebSphere, Web logic etc.
- 3+ years of Experience and hands-on knowledge on RCM features – DART, Alert/Case Type, Workflow, Alert/Case views etc.
- 3+ years of Experience of developing RCM custom plugins in Actimize environment
- 2+ years of working experience of Java/Scala
- 1+ years of DevOps CI/CD experience on test and release automation
- Strong proficiency with Core Java with strong understanding of J2EE
- Strong Database experience preferably with DB2, SQL Server
- Complete SDLC process and Agile Methodology (Scrum)
- Strong oral and written communication skills
- Excellent interpersonal skills
- On client site 3 days a week.
- The ideal candidate should be a self-driven, dedicated individual with strong design and coding skills, who will work with Risk and Compliance to building surveillance models. This role requires comprehensive knowledge in software design, back end and front-end development, and DevOps automation. This individual will work with Business Analysts, Scrum Masters, DevOps and other teams in understanding surveillance model requirements, designing, implementing, and testing surveillance models in fast paced agile manner. In addition, this individual should have strong interpersonal skills and feel comfortable working on a dynamic team.
REQUIREMENTS
• ActOne 6.X
• ERCM Plugins
• Oracle/Microsoft SQL Server
• Spark on bigdata platform experience is a plus.
• Unix OS, Scripting, Python or Perl
• Cloud experience preferred.
• Web UI experience using HTML5, JavaScript, Angular/or any framework.
• High quality software architecture and design methodologies and patterns
• Work experience on workflow and Rule engine
• Hands on Data Mining and analytical work experience
• Layered Architecture, Component based Architecture.
• Experience with Scala
• Design Patterns, preferably GoF set of patterns.
• XML technologies including SAX, DOM, XSL, and SOAP - Excel spreadsheet generation and use
• Desired experience with Spring ,Web services (Tomcat/Apache, Servlets), Data access APIs such as JDBC, Hibernate, Eclipse IDE
• ERCM Plugins
• Oracle/Microsoft SQL Server
• Spark on bigdata platform experience is a plus.
• Unix OS, Scripting, Python or Perl
• Cloud experience preferred.
• Web UI experience using HTML5, JavaScript, Angular/or any framework.
• High quality software architecture and design methodologies and patterns
• Work experience on workflow and Rule engine
• Hands on Data Mining and analytical work experience
• Layered Architecture, Component based Architecture.
• Experience with Scala
• Design Patterns, preferably GoF set of patterns.
• XML technologies including SAX, DOM, XSL, and SOAP - Excel spreadsheet generation and use
• Desired experience with Spring ,Web services (Tomcat/Apache, Servlets), Data access APIs such as JDBC, Hibernate, Eclipse IDE
Published on: August 23, 2023
Actimize + Java Developer
JOB DESCRIPTION
- Day to day involvement in the development team to review and understand the FSD, write TSD and LLD documents.
- Perform development in Actimize RCM / ACTONE to implement, develop or configure the requirements, prepare release installation instructions, perform unit testing, work with business analysts to execute the SIT testing and document the results.
- Perform unit testing and peer review of the code
- Write and deliver release installation instructions, technical specifications document, low level design documents
- Work with internal teams and client resources to be able to assist in release migrations
REQUIREMENTS
Qualifications & Required Skills:
- RCM/ACTONE Case Manager development experience on the environments and implementations comprising of Oracle or MS-SQL Database Application Server as Tomacat, WebSphere, Web logic etc.
- SAM
- CDD
- Domain knowledge of Anti Money Laundering, Trade Surveillance and in general compliance knowledge is a big plus
- Experience of developing RCM custom plugins in Actimize environment
- Experience and hands-on knowledge on RCM features – DART, Alert/Case Type, Workflow, Alert/Case views etc.
- Hands on experience on writing exceptional and complex SQL queries and procedures
- Hands on experience on using tools like JIRA, HP QC ALM etc.
- Experience to work with the teams on global presence
- Excellent communication skills (verbal and written)
- Should be able to work independently to result high quality deliverables, covering both functional and non functional requirements
- Perform unit testing and peer review of the code
- Write and deliver release installation instructions, technical specifications document, low level design documents
- Work with internal teams and client resources to be able to assist in release migrations
Our teams work together with other technical and functional areas to ensure proper execution of processes. Key to your success will be your desire to learn and grow in the role as a team player and take direction and guidance from the team lead and other senior team members
General Characteristics of Success:
- Possess the necessary skillset to quickly learn new technologies and the analytical skills required to drive critical issues to resolution within our team and/or in collaboration with external teams.
- Effective prioritization skills.
- Desires to work in a dynamic technical application environment to provide excellent testing results
- Good ability to convey technical information to an audience with various levels of technical knowledge, including a business user base that may lack a deep understanding of application technology.
- High sense of urgency and commitment to exceeding customer expectations.
- Ability and willingness to operate within tightly controlled policies and procedures.
- Demonstrated technical competencies.
- Good analytical and communications skills (both written and verbal)
Published on: August 22, 2023
