About this opportunity

2T Consulting lists this Technical Engineer – Fraud (Risk, Legal & Compliance) opportunity in Parker, Texas. Review the employer’s description below for duties, qualifications and application requirements.

Job description

We are seeking an experienced Technical Engineer specializing in Fraud, Anti-Money Laundering (AML), Risk, Legal, and Compliance systems. The candidate will support, enhance, and maintain Fraud and Customer Risk Management (FCRM) applications, data integrations, reporting solutions, and automated workflows within the Toyota Financial Services (TFS/TMCC) environment.

Key Responsibilities

Support and enhance FCRM, Fraud, and AML applications through configuration, bug fixes, upgrades, and technical troubleshooting.

Develop and maintain advanced MS SQL queries, ETL jobs, and data integration solutions.

Configure FCRM workflows, real-time monitoring scenarios, transaction monitoring rules, OFAC screening, and customer risk-rating processes.

Develop and maintain SSRS and Power BI reports for fraud, AML, and regulatory reporting.

Design and automate PowerShell scripts for data extraction, processing, system integration, and scheduled jobs.

Integrate data from Fiserv Premier, Q2, Payments Exchange, MANTL, Cenlar, and other third-party platforms.

Develop API-based integrations to automate data exchange across FCRM, Zodiac, Hunter (Experian), and other case management systems.

Collaborate with Product Owners, business stakeholders, BSA/AML teams, Fraud Operations, and Information Security teams to gather requirements and implement solutions.

Ensure compliance with SOX, data privacy, PII protection, Identity and Access Management (IAM), and enterprise security standards.

Support system installations, upgrades, testing, documentation, technical training, and production issue resolution.

Assist with AML model governance, scenario calibration, fraud detection improvements, and false-positive reduction.

Analyze technical and business impacts of customizations and recommend solutions to improve fraud prevention and operational efficiency.

Required Technical Skills

Fraud and Customer Risk Management (FCRM)

Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)

Advanced MS SQL Server

SSRS and Power BI Reporting

PowerShell Scripting and Automation

ETL Development and Data Integration

REST APIs and System Integrations