Actimize Consultant --- Multiple locations

Overview

Remote
Depends on Experience
Full Time

Skills

Actimize
IFM
AIS
RCM
SAM
ACTONE
Actimize CDD

Job Details

1. Role: Actimize IFM Consultant

Location Multiple locations

Duration: Long Term

Roles and Responsibilities:

  • Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.
  • Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.
  • Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).
  • Coordinate with teams to ensure the seamless integration of IFM-X with client systems, optimizing fraud prevention strategies.
  • Develop and review technical designs, ensuring scalability and compliance with industry standards.
  • Utilize SQL for data integration and analysis; familiarity with Java is a plus.
  • Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.
  • Mentor team members and drive technical excellence in the development process.
  • Good understanding of ACH and Card feeds

2 - JD: ACTIMIZE CDD, SAM, RCM/ACTONE, AIS, STAR

Wilmington, DE --Onsite The ideal candidate should have extensive experience, at least 5-6 years, on Customer Lifecycle Management, Customer Onboarding, KYC, Customer Risk Scoring. Experience on AML, Regulatory Reporting, Sanctions Screening will be an advantage. The candidate should have 1-3 years of product implementation experience with Fen-X. He/she should be able to configure the journeys, phases and tasks within the platform for the Configurator role. For the Integrator role, the candidate should have past experience of integrating FenX platform with other interfacing application and should have extensive experience on API integrations.

Technical Skills required for this role:

Excellent knowledge of Banking and Finance AML Domain.
Excellent knowledge of Actimize Platform architecture and Actimize Database.
Possess very good Working knowledge in AIS server, modeler /ActOne (Risk Case Manager), Risk Case Manager Designer.
Experience of deploying/implementing latest versions of Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence ) out of the box /Custom models.

Hands On Experience in Actimize solution version upgrade and Service pack deployment.

Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.
Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation
Programming Language: SQL, PL/SQL
Web Technologies: HTML, XML, XSL, Web Services
Databases: SQL Server; DB performance troubleshooting.
Tomcat knowledge
Perform/assist issue resolution and project interaction with client/s.

Good to have Knowledge in development of Java plugins for RCM/ Execute Java Blocks / AIS Web service for AIS modeler.

3.Actimize IFM

Raleigh, NC oniste

Roles and Responsibilities:

  • Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.
  • Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.
  • Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).
  • Coordinate with teams to ensure the seamless integration of IFM-X with client systems, optimizing fraud prevention strategies.
  • Develop and review technical designs, ensuring scalability and compliance with industry standards.
  • Utilize SQL for data integration and analysis; familiarity with Java is a plus.
  • Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery.
  • Mentor team members and drive technical excellence in the development process.
  • Good understanding of ACH and Card feeds

Thanks & Regards,

Ankur Verma

Team lead (Talent acquisition)

Direct :

Desk: Ext 2237

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