The bank for a changing world

We are looking for

Senior Developer - Fraud Technology

Apply REF: TRA000876


About BNP Paribas Group:

Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 markets, it provides clients with product and service solutions tailored to their specific needs, and continues to develop its franchise in the region.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.

About Businessline/Function :

q  Bank of the West is a regional financial services company, headquartered in San Francisco, California.[1] It is a subsidiary of BNP Paribas. It has more than 600 branches and offices in the Midwest and Western United States.

q  Fraud Technology SD Team supports 2 major platforms: RSA Adaptive Authentication and IRIS.  RSA is in use by ~1.5Million customers, and IRIS (EFM, alert & case management) in use by ~4000 Ops users for Fraud prevention, Fraud detection, Reporting, Alert management and case management. 

q  The risk/rules-based system sources activity data from 10+ source systems, generates fraud alert and suspicious activity alert after applying 30+ scenarios, operations leveraging built-in workflow for validating alerts, and automatically filing regulatory reports. 

Job Title:

Senior Developer







Business Line / Function:

IRB - Bank of the West IT

Reports to:




(if applicable)


Number of Direct Reports:

Directorship / Registration:



Position Purpose

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the team’s goal.

Will be working on Fraud Technology project.


Direct Responsibilities

  • Work closely with the Onshore team in San Ramon.
  • Must have good experience in SQL/PL SQL and have Retail Banking experience

Contributing Responsibilities

Technical & Behavioral Competencies

Experience – At least 5 Years

Must have Skills:

- Expert knowledge of SQL/PL SQL

- Expert in Perl, OBIEE 12G.

- Must have Retail Banking experience.

- Know- Experience of Spring platform (SpringBoot, Spring MVC)

Nice to have Skills:

- Knowledge of atleast one Workflow tool: Actimize/Norkom (Detica Net Reveal)/Oracle Apex
- Practitioner of Test Driven Development.

- Knowledge of Fraud Technologies: Customer/Transaction Authentication & Detection

- RSA Authentication

Specific Qualifications (if required)

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

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Transversal Skills: (Please select up to 5 skills)

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Education Level:

BE degree in Computer Science, Engineering, Mathematics, Statistics

Bachelor Degree or equivalent

Experience Level    5+

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Other/Specific Qualifications (if required)




BE degree in Computer Science, Engineering, Mathematics, Statistics
Primary Location: IN-TN-ChennaiJob Type: Standard / PermanentJob: INFORMATION TECHNOLOGYEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 5 yearsSchedule: Full-time Behavioural competency: Attention to detail / rigorTransversal competency: Ability to develop and adapt a process