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Fraud & AML Risk Management

SysMind, LLCDallas, TX🇺🇸United StatesPosted Sep 29, 2026

Why This Role Stands Out

This hybrid role offers you a fantastic opportunity to deepen your expertise in fraud and AML risk management technologies, contributing to critical financial security initiatives. You'll thrive here if you possess strong skills in application development, case management systems, and API integrations, making this a great next step in your career. Apply today to join a dynamic team and make a real impact.

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Dallas, TX, United States
Posted
23 hours ago
SQLETLCase ManagementComplianceRegulatory ComplianceRisk ManagementScheduling

Job Description

Location: Dallas, TX
Work Arrangement: Hybrid
Employment Type: Contract
Duration: 6 Months
 

Position Overview

We are seeking a Technical Engineer to support Fraud & AML Risk Management applications and tools. The role focuses on application development, integrations, case management systems, reporting, and technical enhancements supporting fraud prevention, AML compliance, and risk mitigation.

Primary Skills

  • Fraud & AML Technology,
  • Case Management Systems,
  • Application Development,
  • FCRM / Case Management Platforms
  • API Integration
  • Technical Requirements
  • Data Integration
  • ETL / Data Mart
  • Risk Management Applications

Secondary Skills

  • SQL & Reporting,
  • SRSS Reporting,
  • ETL Jobs,
  • Custom Scripting
  • Job Scheduling
  • System Configuration
  • Application Testing
  • Production Support
  • PII & Data Security
  • OFAC / Watchlist Screening
  • Customer Risk Rating
  • Transaction Monitoring
  • Regulatory Compliance
  • Fiserv Premier
  • Payments & Banking Systems

Key Responsibilities

  • Develop and enhance Fraud & AML case management applications.
  • Support application fixes, configurations, testing, and production issues.
  • Build reports and maintain ETL processes for risk and compliance data.
  • Develop integrations and automated solutions across internal systems.
  • Gather technical requirements for AML, fraud, and regulatory initiatives.
  • Implement API-based solutions to reduce manual processes and improve system integration.

Required Qualifications

  • Experience in technical engineering, application development, or systems integration.
  • Experience supporting Fraud, AML, Risk, or Compliance applications.
  • Strong understanding of APIs, integrations, data processing, and application support.
  • Experience gathering and translating technical requirements.
  • Knowledge of reporting, ETL, scripting, and data integration.
  • Understanding of PII, information security, and regulatory requirements.
  • Strong communication and stakeholder collaboration skills.

Preferred Skills

  • FCRM or similar case management platforms
  • Fiserv Premier
  • AML transaction monitoring
  • OFAC / Watchlist screening
  • Customer Risk Rating
  • SQL / Data Mart
  • ETL & Reporting
  • API-driven integrations
  • Banking or Financial Services experience

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable federal, state, or local law.
We are committed to providing reasonable accommodations to qualified applicants with disabilities and for sincerely held religious beliefs, as required by applicable law. Applicants who require a reasonable accommodation during the hiring process may request assistance.
Employment may be contingent upon the successful completion of job-related pre-employment screening, which may include background and reference checks and, where permitted by applicable law and applicable to the position, drug testing. All such screening will be conducted in accordance with applicable federal, state, and local laws.

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