2 User Group and Roles Mapping
This topic provides the User Group, User Role mapping, and activities for Oracle FCCM Investigation Hub Cloud Service.
User Group and Roles Mapping in Oracle FCCM Cloud Service
Table 2-1 User Group and Roles Mapping in Oracle FCCM Cloud Service
Group | User Role | Functions |
---|---|---|
Identity Administrator | Identity Administrator |
|
Identity Authorizer | Identity Authorizer | Authorize the Identity and access management operations |
IAM Administrator | IAM Administrator |
|
Note:
The new user should have the following roles to access Home page of the Cloud application.- Function read role
- Group read role
- User read role
- Role read role
User Group and Roles Mapping in Investigation Hub Cloud Service
Table 2-2 User Group and Roles Mapping in Investigation Hub Cloud Service
Group | User Role | Functionality |
---|---|---|
IHUB Administrator Group | IHUB Administrator |
|
IHUB Analyst Group | IHUB Analyst |
|
IHUB Supervisor Group | IHUB Supervisor |
|
IHRTANALYSTGRP | IHRTCSANALYST | Performing Real-Time Customer Screening |
Table 2-3 User Roles in Investigation Hub
Privileges | Case Supervisor | Case Analyst |
---|---|---|
Access Cases | x | x |
Search for Cases | x | x |
View Case List | x | x |
View Case Summary | x | x |
View Event Details | x | x |
Set Event Decision | x | x |
Generate Dossier | x | x |
View/Expand Graph | x | x |
View Graph History | x | x |
Edit Graph Settings | x | x |
View Alerted transactions | x | x |
Add/View Accounts | x | x |
Add/View Customers | x | x |
Add/View Transactions | x | x |
Add/View External Entities | x | x |
View Related Case | x | x |
View Related Events | x | x |
Set Case Assignee | x | x |
Recommend Close without Regulatory Report | x | |
Recommend Close with Regulatory Report | x | |
Reject Recommendation | x | |
Close a Case as False Positive | x | |
Close a Case as True Positive | x | |
View Evidence (Attachment and Comment list) | x | x |
Add Document | x | x |
View Attachments | x | x |
Add/Edit Narrative | x | x |
View Narrative | x | x |
Add Investigation Comments | x | x |
Generate CRR Reports | x | |
Save Search Criteria of Case List | x | x |
Export Case List in Excel | x | x |
Export Transactions in Excel | x | x |
Real-Time Customer Screening | x |
Table 2-4 User Roles in Investigation Hub Administrator
Privileges | Case Administrator |
---|---|
Add Case Status | x |
Edit/Delete Case Status | x |
Add Case Action | x |
Edit/Delete Case Action | x |
Add Case Action Reason | x |
Edit/Delete Case Action Reason | x |
Mapping Case Type to Workflow | x |
Add New Configuration to Workflow | x |
Edit/Delete Workflow Configuration | x |
Configuring Case System Parameters | x |
Add Business Domains | x |
Edit Business Domains | x |
Add Jurisdictions | x |
Edit Jurisdictions | x |
Configuring Security Mappings | x |
Manage Case Template | x |
Create Case Template | x |
Edit/Delete Case Template | x |
Configure Default Graph UI Settings | x |
Configure Match Quality of Events | x |
Add Case Type | x |
Edit Case Type | x |
Add Correlation Rule | x |
Edit Correlation Rule | x |
User Group and Roles Mapping for Transaction Monitoring Cloud Service
Table 2-5 User Group and Roles Mapping for Transaction Monitoring Cloud Service
Group | User Role | Functionality |
---|---|---|
Pipeline Administrator Group | Pipeline Administrator |
|
Threshold Administrator Groups | CS Administrator | Load watch list data |
User Group and Roles Mapping for Scheduler Service
Table 2-6 User Group and Roles Mapping for Scheduler Service
Group | User Role | Functionality |
---|---|---|
Job Administrator Group | Job Administrator | Manage jobs |
Scheduler Administrator Group | Scheduler Administrator | Manage batches |
User Group and Roles Mapping for Process Modelling Framework (PMF)
Table 2-7 User Group and Roles Mapping for Process Modelling Framework (PMF)
Group | User Role | Functionality |
---|---|---|
IHUB Administrator Group | Manage Workflow Monitor | Access the Manage Workflow Monitor window.
Note: The mapping of this role does not allow view, edit, and add actions. |
IHUB Administrator Group | Workflow Access | Access the Process Modeller menu from the
Navigation Tree.
Note: The mapping of this role does not allow view, edit, and add actions. |
IHUB Administrator Group | Workflow Monitor Access | Access the Process Monitor window.
Note: The mapping of this role does not allow view, edit, and add actions. |
IHUB Administrator Group | Workflow Read | View the PMF workflow |
IHUB Administrator Group | Workflow Write | Perform view, edit, and add actions in PMF |
Note:
Administrators must be mapped to all the roles described in the preceding table to allow them to perform these operations in PMF.