Actimize Lead

Overview

Accepts corp to corp applications
Contract - W2

Skills

java
Actimize

Job Details

Hi

JD - Actimize Lead

Location buffalo, NY - onsite

Actimize JD:

Developing and maintaining custom modules, logic, and rules within the Actimize platform to detect financial crimes and fraud.

Designing and implementing data integration pipelines, optimizing ETL processes, and working with databases.

Designing and implementing business rules, alert types, and detection logic for various scenarios (e.g., retail lending, card transactions, mobile alerts).

Experience with Actimize components like IFMX/SAM, AIS, RCM, DART, CDD, WLX, and ETS.

Analyzing data, identifying trends, and providing recommendations for improving monitoring and fraud detection.

Understanding regulatory requirements and industry standards related to AML and fraud.

Managing multiple projects, conducting risk assessments, and implementing mitigation strategies.

Collaborating with cross-functional teams, including compliance, product management, and other technical teams.

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