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

2 User Group and Roles Mapping

This section provides the User Group, User Role mapping, and activities for Oracle FCCM Transaction Monitoring 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 reports
  • View the object storage
  • View the OAUTH credentials
  • Perform 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
DPADMN Data Platform Administrator View the Data Platform Menu and to configure the data platform UI for EDD, Connector and PMF

User Group and Roles Mapping in Transaction Monitoring Cloud Service

This table shows the User Groups and Roles required for Transaction Monitoring Cloud Service.

Table 2-2 User Group and Roles Mapping in Transaction Monitoring Cloud Service

Group User Role Functions
Pipeline Administrator Group Pipeline Administrator
  • Configure pipelines
  • Configure threshold sets View reports
Threshold Administrator Groups CS Administrator Load watch list data

User Group and Roles Mapping for Case Management

This table shows the User Groups and Roles required for Case Management.

Table 2-3 User Group and Roles Mapping in Case Management

Group User Role Functions
CM Administrator Group CM Administrator
  • Configure jurisdictions and business domains
  • Configure case statuses
  • Configure case actions
  • Configure case types
  • Configure case system parameters
CM Analyst Group CM Analyst
  • Search for cases
  • Investigate cases
  • Set a case due date
  • Recommend case closure
CM Supervisor Group CM Supervisor
  • Map jurisdictions to pipelines
  • Perform real-time screening
  • Overwrite updates made by Analyst
  • Promote to case
  • Search for cases
  • Investigate cases
  • Set a case due date
  • Approve or reject recommendations to close cases
  • Close cases

Table 2-4 User Roles in Case Investigation

Privileges Case Supervisor Case Analyst
Access Cases X X
Search for Cases X X
View Case List X X
View Dashboard X X
Edit Case Context X X
View Event Details X X
Set Event Decision X
Add/Delete/View Accounts X X
Add/ Delete /View Customers X X
Add/ Delete /View Transactions X X
Add/ Delete /View External Entities X X
View Related Case X X
View Related Events X X
Clear Due Date X X
Set Due Date X X
Set Case Owner 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
Remove Document X X
View Attachments X X
Remove Attachments X X
Add Narrative X X
View Narrative X X
View Audit History X X
Add Investigation Comments X X
Own a Case X X
Generate CRR Reports X
Viewing Case Reports X X
Save Case Search Criteria of Report X X
Update Case Search Criteria of Report X X
Delete Case Search Criteria of Report X X
Export the Report in Excel X X

Table 2-5 User Roles in Case Management Administrator

Privileges Case Admin
Access Cases X
Add Case Status X
Edit Case Status X
Add Case Action X
Edit Case Action X
Mapping the Action to Status X
Mapping the Action to Case Type X
Mapping the Action to User Role X
Configuring Case System Parameters X
Add Business Domains X
Edit Business Domains X
Add Jurisdictions X
Edit Jurisdictions X
Add Case Types X
Edit Case Types X
Configuring Security Mappings X

User Group and Roles Mapping for Scheduler Service

This table shows the User Groups and Roles required for Scheduler Service in Transaction Monitoring.

Table 2-6 User Group and Roles Mapping for Scheduler Service

Group User Role Functions
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 Transaction Monitoring.

Table 2-7 User Group and Roles Mapping for Process Modelling Framework

Group User Role Functions
CM 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
CM Administrator Group Workflow Access Access the Process Modeler menu from the Navigation Tree

Note:

 The mapping of this role does not allow view, edit, and add actions
CM Administrator Group Workflow Monitor Access Access the Process Monitor window

Note:

 The mapping of this role does not allow view, edit, and add actions
CM Administrator Group Workflow Read View the PMF workflow
CM 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.