1. User Roles and Privileges
  2. User Group and Roles Mapping

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

This table shows the User Groups and Roles required for activation of 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
  • View the reports
  • View the object storage
  • View the OAUTH credentials
  • Perform the Identity and access management operations
Identity Authorizer Identity Authorizer Authorize the Identity and access management operations
IAM Administrator IAM Administrator
  • Create users
  • Map users to IDNTY_ADMIN group
  • Map users to IDNTY_AUTH group

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

This table shows User Groups and Roles required for accessing the 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
  • Configure jurisdictions and business domains
  • Configure case statuses
  • Configure case actions
  • Configure case system parameters
  • Configure Default Graph UI Settings
  • Manage Case Template
IHUB Analyst Group IHUB Analyst
  • Search for cases
  • Investigate cases
  • Generate Dossier
  • Recommend case closure
IHUB Supervisor Group IHUB Supervisor
  • Overwrite updates made by Analyst
  • Search for cases
  • Investigate cases
  • Generate Dossier
  • Approve or reject recommendations to close cases
  • Close cases
IHRTANALYSTGRP IHRTCSANALYST Performing Real-Time Customer Screening
IHTFANALYSTGRP IHTFANALYST User added to this group has to mandatory review all the events before closing a case.
IHTFSUPERVISORGRP IHTFSUPERVISOR User added to this group has to mandatory review all the events before closing a case.

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

This table shows the User Groups and Roles required 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
  • Configure pipelines
  • Configure threshold sets
Threshold Administrator Groups CS Administrator Load watch list data

User Group and Roles Mapping for Scheduler Service

This table shows the User Groups and Roles required for Scheduler Service in Investigation Hub.

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)

This table shows the User Groups and Roles required for Process Modelling Framework (PMF) in Investigation Hub.

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.