Actimize Engineer

Overview - We are seeking an experienced Actimize Engineer with strong expertise across IFM, ACT1, AML, Fraud Detection, and Policy Management. The ideal candidate will design, develop, and optimize financial crime solutions leveraging Actimize platforms to support enterprisegrade fraud and AML programs.

Key Responsibilities

• Design, configure, and enhance Actimize modules including IFM, ACT1, and case management components.
• Develop and customize AML and Fraud Detection rules, scenarios, workflows, and dashboards.
• Implement policy management controls and ensure solutions align with governance, risk, and compliance frameworks.
• Integrate Actimize solutions with upstream/downstream systems, including ingestion, watchlist screening, transaction monitoring, and case workflows.
• Support releases, deployments, scenario tuning, and performance optimization.
• Partner with Compliance, Fraud Strategy, and Technology teams to deliver highquality investigative tools and reporting capabilities.
• Analyze fraud/AML trends and collaborate on continuous improvement of detection logic.
• Troubleshoot system issues, perform root cause analysis, and maintain platform stability.

Required Skills & Experience

• 5 10+ years of handson experience with Actimize IFM, ACT1, RCM/eRCM, and related components.
• Strong functional knowledge of AML, Fraud Detection, and financial crime frameworks.
• Experience in designing /case management workflows and tuning detection scenarios.
• Background in policy management, compliance controls, and riskbased approaches.
• Proficiency in SQL, PL/SQL, and scripting for data transformations and analysis.
• Experience integrating Actimize with enterprise systems (e.g., fraud intake, watchlist screening, teller/web systems).
• Ability to work crossfunctionally with Fraud Ops, Compliance, Risk, Technology, and Business stakeholders.

Preferred Qualifications

• Experience with Actimize Intelligent Workbench (IWB) enhancements.
• Exposure to Fraud Taxonomy models, CRR (Customer Risk Ranking), SAR workflows, and multichannel ingestion.
• Understanding of regulatory requirements for AML/BSA compliance and suspicious activity reporting.
• Familiarity with integrations involving Zelle, Visa DPS, or screening platforms like Bridger.