Must Have: Credit/Debit/Prepaid card issuing and tokenization
Inside out knowledge in Credit/Debit/Prepaid card issuing and tokenization along with token resolution methodologies.
Understanding internals of customer authentication, transaction authorization, clearing, settlement and recon in conjunction with Card schemes
Good knowledge on billing and statements.
Reasonable knowledge on Disputes, Chargebacks and Frauds
Knowledge of agile beyond writing user stories.
Should be a passionate worker (taking ownership of tasks assigned)
Ideal candidate would be someone who hands on configured issuing applications like FIS, TSYS, Tieto, HPS, Vision Plus for their clients. The ideal candidate is someone who has developed an issuing application as a part of a wider team but not necessary. Application at client’s place is a competing application to the ones mentioned here.
Role 3: Technical Business Analyst (Trade Surveillance)
Location: Jersey City, NJ (Onsite from Day 1)
Full Time Only
Trade surveillance, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, and unsuitable investments.
This role requires Techno functional with 80% focus on Tech part involving Data Modelling, Data Analysis, Data structures, understands Surveillance in wider scope to be able to derive logical Data patterns.
9 years Business & Functional Experience
Bachelor’s Degree or equivalent work experience in Global markets and/or products
Excellent understanding of global markets, processes, and products (Fixed Income and Commodities/Futures Options).
Ability to handle multiple projects in a dynamic environment.
Include systems knowledge – NASDAQ SMARTS and Actimize specializing in Reg. SHO, Reg. NMS, Market Access, Best Execution, Trade Reporting, and Market Manipulation
Understands Front running, insider trading and market manipulation utilizing tools like the SMARTS surveillance system.
Understands FINRA ATS, TRACE, OATS and manipulation report cards for patterns of non-compliance.
Understands equities advisory and how the supervisory desk works to discuss surveillance findings and remediation.
Ability to test across multiple lines of business.
Extensive functional or professional knowledge
Microsoft Suite of products
Skills and Competencies:
Effective Verbal Communication
Business Writing and Acumen
Acts with Courage and Conviction
Strong Business Acumen
Drives Operational Excellence
Critical Thinking and Analysis
Attention to Detail
Strong Partnership and Influencing Skills
Complex Problem Solving
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