Actimize BA

NYC, NY, US • Posted 10 hours ago • Updated 10 hours ago

Contract Independent

Contract W2

On-site

$60 - $70/hr

Fitment

Dice Job Match Score™

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Job Details

Skills

Actimize IFM
SQL
Business Analysis
Data Analysis
BFSI
Anti-Money Laundering
AML
Fraud Prevention
Payments
JIRA
Confluence
Visio
NICE Actimize

Summary

Domain: Banking.

Role: Business Analyst Actimize IFM (Integrated Fraud Management)

Location: NYC, NJ (Local candidates only).

Type of hire: FTE/FTC.

Job Summar

The Business Analyst for Actimize IFM serves as the critical link between business fraud-prevention objectives and the technical implementation of the NICE Actimize platform. You will lead the elicitation of requirements, define functional specifications for real-time fraud detection, and oversee the successful delivery of end-to-end financial crime solutions.

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Key Responsibilities

Elicit, document, and analyze detailed functional and non-functional requirements for Actimize solutions, including IFM, RCM, and ActOne.
Define source-to-target mapping, data transformation rules, and business logic to ensure high-fidelity data integration from core banking systems.
Author detailed user stories and acceptance criteria in JIRA; prioritize and scope sprints in collaboration with Product and Engineering teams.
Design functional test cases and coordinate User Acceptance Testing (UAT) to validate detection models against business fraud scenarios.
Act as a Subject Matter Expert (SME) for AML/Fraud prevention, conducting product demos for internal stakeholders and external banking clients.
Use SQL and data visualization tools (Tableau/Power BI) to identify trends, refine fraud detection logic, and improve operational efficiency.

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Required Skills & Qualifications

7 to 15+ years in Business Analysis or Data Analysis, specifically within the BFSI (Banking/Insurance) domain.
Deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and Payment s domain (FedNow, RTP, ISO 20022).

Technical Proficiency:

Strong SQL for analyzing large datasets and writing complex queries.
Hands-on with data management, schemas, and metadata.
Proficiency in tools like JIRA, Confluence, Visio, and AHA.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10114281
Position Id: 8921937
Posted 10 hours ago

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