5 of 5 Remote Actimize Jobs in the UK

or projects. Solid understanding of digital payment systems, online banking platforms, and relevant fraud typologies (e.g., account takeover, APP fraud, card fraud). Familiarity with fraud monitoring tools (e.g., Actimize, Feedzai, SAS, ThreatMetrix) and fraud case management systems. Strong analytical, decision-making, and problem-solving skills. Experience working with cross-functional teams in a fast-paced, tech-driven environment. More ❯

artefacts in a clear, concise and structured format Technical skills Must have experience to support technical review or tune one of the leading screening applications (e.g. FircoSoft, FiServ, Oracle, Actimize, etc) Some experience in programming/simple rule writing in FircoSoft Able to demonstrate good data analysis experience and practices Experience fuzzy matching benchmarking will be advantages Experience in More ❯

And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? NICE Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NICE Actimize, we recognize that every employee's contributions … opportunities. Come share, grow and learn with us - you'll be challenged, you'll have fun and you'll be part of a fast growing, highly respected organization. NICE Actimize is currently seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering … but with future potential to move into Anti-Fraud, Market Surveillance, and other NICE Actimize products. How will you make an impact? Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements. Communicate with clients to assess solution fit and identify product gaps. Ensure requirements are accurately specified, communicated and understood by More ❯

Investment Banking or a Trade Surveillance Vendor covering the following area's below, then this could be perfect for you also. : Trade monitoring experience Surveillance system exposure e.g. Nice Actimize, SMARTS or similar Still a desire to learn and expand their knowledge across MAR, VAR and Trade Surveillance. Good system analyst and investigation experience Experience dealing with the FCA More ❯

Investment Banking or a Trade Surveillance Vendor covering the following area's below, then this could be perfect for you also. : Trade monitoring experience Surveillance system exposure e.g. Nice Actimize, SMARTS or similar Still a desire to learn and expand their knowledge across MAR, VAR and Trade Surveillance. Good system analyst and investigation experience Experience dealing with the FCA More ❯