10 Actimize Jobs

Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc Experience with fraud system managements such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc. Be able to present with an ability to remain calm & composed when ideas are challenged. maintain a professional & customer-centric persona in more »

surveillance and rules, laws, and regulations that address Market Misconduct Knowledge of Fixed Income, FX, Futures, or Equities related products Experience with SMARTS or Actimize surveillance systems Experience with Excel pivot tables and data management Effective Verbal Communication Business Writing and Acumen Drives Operational Excellence Critical Thinking and Analysis more »

EXPERIENCE REQUIRED: Experience working in project and audit environment Strong experience in system tuning, designing transaction rules and key system processes. Knowledge specific in Actimize SAM (TM system) is advantageous Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data more »

Job Description Business Data Analyst with Actimize - Canary Wharf Docklands London We are currently seeking an experienced contracting Data Analyst to join our dynamic and growing Professional Analysis team based in central London. You will primarily gather, understand and document detailed business requirements using appropriate tools and techniques and … interpret complex data sets relating to the employer's business. Data analysis, management and Integration experience Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements Identify, evaluate and implement external services and tools to support data validation and cleansing Liaise with internal … and document data processes including data cleansing and matching ETL design You must have at least 1 to 2 years experience of working with Actimize software. Candidates must have a Bachelor's degree in a related subject Candidates must have proven and significant experience as a Data Analyst Strong more »

Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering … role offers an exciting opportunity to work in a dynamic and fast-paced environment. Key Requirements Experience in IT support Hands-on experience with Actimize IFM application (minimum 2-3 years) Responsibilities Provide production support during normal working hours and be available on call for off-hours Design and … code rules and rulesets for Actimize IFM application Prepare alert workflows and routing policies Develop and conduct tests on Actimize IFM platform components Set up Actimize DEV testing environments Document implementation and troubleshooting steps Additional Information This is a hybrid role, with an expectation of 3 days more »

Are you a Actimize Engineer looking for your next exciting contract? Do you want to join a Global financial institution on a long term project? If so, then this one is for you! We are looking for an Actimize Engineer who can work across all aspects of Integrated … The client is a financial institution committed to providing excellent customer service. The Economic Crime project aims to prevent and detect financial crimes. Skill: Actimize IFM application hands-on experience (min 2 years) is mandatory for this role. Responsibilities : . Production Support during normal working day and on call … off hours . Designing and Coding Rules and Coding Rulesets . Preparing Alert Workflows and Routing Policies . Developing and carrying out tests on Actimize IFM platform components . Arranging Actimize DEV testing environments . Documenting the steps involved in implementation and troubleshooting Hybrid - Expected 3 days per more »

Contract Opportunity: Actimize Engineer working across all aspects of Integrated Fraud Management (IFM) I'm currently seeking a skilled Actimize Engineer to join our team on a 6-month contract basis, with the potential for extensions. In this role, you will have the opportunity to work with a … firm. Key Responsibilities: Providing production support during normal working hours and on-call for off-hours. Designing and coding rules and rulesets for the Actimize IFM application. Preparing alert workflows and routing policies to optimize fraud detection processes. Developing and conducting tests on Actimize IFM platform components to … ensure functionality and reliability. Arranging Actimize DEV testing environments for continuous improvement and innovation. Documenting implementation steps and troubleshooting procedures to maintain comprehensive records Qualifications: Minimum 2-3 years of hands-on experience with Actimize IFM application. Strong understanding of fraud detection and prevention techniques within the financial more »

Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering more »

a good understanding of the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on system tuning, the design of rules, and is to have strong knowledge in data and … crime risks. Experience working in project and audit environment Strong experience in system tuning, designing transaction rules and key system processes. Knowledge specific in Actimize SAM (TM system) is advantages Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data more »

Job Description Business Analyst with Actimize WLF - Canary Wharf London Our Client is seeking to recruit a Business Analyst with at least 5 years experience as a BA coupled with at least 2 years experience of Nice Actimize. - Analyzing current installation of Actimize WLF solution at a client … Threshold setting and Scoring configuration which adhere to the client requirements - Improve detection and alert generation Must Have: - Minimum 2 years experience supporting Nice Actimize WLF solution either as a BA or Implementor. - In particular an ideal candidate must have a hands-on experience in doing WLF Tuning activity. … Deep understanding in Actimize platform and tools, WLF Threshold and Scoring and working knowledge of RCM. - Proven track records in analyzing client's requirements and come up with - Comfortable in dealing with Stake Holders especially face-to-face with clients. - Must be willing to travel to client site. Nice more »