Actimize Engineer

Hybrid in Charlotte, NC, US • Posted 1 day ago • Updated 1 day ago

Contract W2

Hybrid

Depends on Experience

K-Tek Resourcing LLC

Fitment

Dice Job Match Score™

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Job Details

Skills

ActimizeIFM
ACT1
RCM/eRCM
SQL
PL/SQL
Policy Management
Fraud Detection

Summary

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 aligned with governance, risk, and compliance frameworks.
Integrate Actimize solutions with upstream/downstream systems (ingestion, watchlist, transaction monitoring, case workflows).
Support releases, deployments, scenario tuning, and performance optimization.
Partner with Compliance, Fraud Strategy, and Technology teams to deliver investigative tools and reporting capabilities.
Analyze fraud/AML trends and drive continuous improvement in detection logic.
Troubleshoot system issues, perform root cause analysis, and ensure 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 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 analysis and transformations.
Experience integrating Actimize with enterprise systems (fraud intake, watchlist, teller/web systems).
Ability to work crossfunctionally with Fraud Ops, Compliance, Risk, Technology, and Business teams.

Preferred Qualifications

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

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: 10411276
Position Id: 8900693
Posted 1 day ago

Company Info

About K-Tek Resourcing LLC

Vision

To be a trusted partner and advisor to our customers

Mission

At K-Tek we believe in understanding the specific needs of the customer and tailor-creating innovative solutions to meet these needs. We invest in our employees and customers. We build a relation of trust with our customers through empathy, solutions and being the first time right.

Who We Are & What We Do

K-Tek Resourcing is a consulting organization with offices in Houston TX and St. Paul, MN. It is supported by 2 global delivery centers, located in India. With its global employee strength of over 250, K-Tek has been supporting its clients for over 9 years. We have been consistently achieving a growth of 30% Year on Year. We have an extensive experience of working in domains including BFSI, Retail, Healthcare and Pharma, Oil & Gas, Travel & Hospitality and Insurance. The technologies we service are IT Infrastructure, Mobile Technologies, Cloud & Big Data Solutions. We understand the needs of our customers and provide them with customized solutions and resources with the tenet of being the "First Time Right".

Values

-Commitment to our customers success through Integrity

-Excellence through Quality

-Growth through customer value creation

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