Actimize jobs | Dice.com

Techno-Functional Business Analyst – Actimize / SAM / SQL

Hoboken, New Jersey

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8d ago

Job title: Techno-Functional Business Analyst Actimize / SAM / SQL Job location: Hoboken, NJ-4days onsite Job Type: Contract Job description: 1. Senior BA resource , good at consulting, expert knowledge of Actone and SAM and SQL, Actimize 2. Should be able to work onsite independently 4 days a week in NJ. We are looking for a Business Analyst to join our team and contribute to a long-term partnership with a valued client renowned for their work in financial crime prevention. At Ness, we suppor

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Contract

Depends on Experience

ETL Test Lead with Actimize experience

Hybrid in Chicago, Illinois

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25d ago

Position Title: ETL Test Lead with Actimize experience Location: Chicago, IL (3 days onsite) Duration: 12+ Months Job Description: Implement test strategies, analyze results, and coordinate bug triage to uphold the software quality standards.Strong experience in Python Automation, Datawarehouse, SQL and ETL testingDevelop automation frameworks and scripts for ETL automation. (Python programming language preferred)Design, develop, and execute test plans and test cases to verify data movement, tr

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Contract, Third Party

Depends on Experience

Senior Actimize Developer

Jersey City, New Jersey

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8d ago

Title: Senior Actimize Developer Location: Jersey City, NJ Onsite Duration: Full Time EAD Video Interviews Experience required:- 10 - 15 years of experience JOB DESCRIPTION: Must Have Technical/Functional Skills Primary Skill: We are seeking a Senior Actimize ActOne Case Manager Developer with 5+ years of Actimize experience to join the Enterprise Risk and Compliance Technology team. The role involves hands-on development, design, and enhancement of case management solutions supporting regulat

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Full-time, Third Party

Depends on Experience

Fircosoft Engineer

Hybrid in Pittsburgh, Pennsylvania

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2d ago

AML EngineerJob at a Glance:Title:AML Engineer Location:Pittsburgh, PA ; Cleveland, OH ; Brunswick, NJ Contract:W2 only, 8+ month contract with potential for extension or conversion to full time with either the client or CEI Pay:$ 70/hour + optional medical, dental, vision, 401(k) match OverviewFunction: Risk Mitigation & Cost Optimization Domain: Financial Crime / Anti-Money Laundering (AML) Environment: Agile, cross-functional engineering teams Role Type: Hands-on, highly technical, data-inten

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Contract

Depends on Experience

Quality Assurance Lead -AML/Fraud

Pittsburgh, Pennsylvania

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17d ago

Job Title: Quality Assurance Lead -AML/Fraud Location: Pittsburgh, PA Type: Contract Compensation: Work Model: Onsite onsite Hours: 40.0 Responsibilities Lead end-to-end QA strategy, planning, and execution for Actimize implementations and enhancements. Define and implement test frameworks, test cases, and automation strategies. Validate Actimize configurations including: RCM Designer, ActOne, and AIS (Actimize Intelligence Server). Oversee validation of: DART reports, VTL (Variable Transfo

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Contract

Depends on Experience

Fircosoft QA Engineer

Hybrid in Pittsburgh, Pennsylvania

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10d ago

Fircosoft QA EngineerJob at a Glance Contract:W2 only, 6-12month contract with potential for extension or conversion to full time with either the client or CEI Pay:$60-70/hour + optional medical, dental, vision, 401(k) match Overview This role involves supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines within a risk mitigation and financial crime environment. The position requires a highly technical, data-intensive approach with a focus on automatio

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Contract

Depends on Experience

Sr. Application Developer

Hybrid in Charlotte, North Carolina

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29d ago

Hello There, My name is Himanshu, and I serve as the Recruitment Managerat Nexiva INC.I am reaching out to share an excellent career opportunity for the role of Sr. Application Developer with our esteemed client. If you are interested then please share your updated resume at Job Description Position : Sr. Application Developer Location : Charlotte, NC Hybrid Duration : Long term contract Interview : Teams with final round in person possible Exp Level : 8+ years Description: The Application D

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Contract

Depends on Experience

Senior Oracle PL/SQL Developer, Trade Surveillance

Hybrid in Jersey City, New Jersey

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2d ago

Position - Senior Oracle PL/SQL Developer, Trade SurveillanceLocation- Plano, TX/ Jersey City, NJ - Hybrid - (3 days onsite in a week)Duration- 12- 18 months (Contract) Job Description: Design, develop, and maintain complex PL/SQL packages, procedures, functions, and triggers for trade data processing Build scalable data pipelines to support Trade Surveillance use cases (e.g., market abuse detection, alerts generation) Develop and optimize high-volume batch processing jobs Write complex SQL quer

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Contract

$60 - $70

Vice President, Applications Systems Specialist

Port Charlotte, Florida

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17d ago

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo,

Full-time

USD 154,669.00 - 196,000.00 per year

Quality Assurance Lead - Contractor

Pittsburgh, Pennsylvania

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17d ago

Job Title: Quality Assurance Lead -AML/Fraud Location: Pittsburgh, PA Type: Contract Contractor Work Model: Onsite onsite Hours: 40.0 Responsibilities Lead end-to-end QA strategy, planning, and execution for Actimize implementations and enhancements. Define and implement test frameworks, test cases, and automation strategies. Validate Actimize configurations including: RCM Designer, ActOne, and AIS (Actimize Intelligence Server). Oversee validation of: DART reports, VTL (Variable Transformatio

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Contract

Depends on Experience

Quality Assurance Lead

Almont, Colorado

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17d ago

Must Have Skills: Good understanding on testing DART reports , VTLs and Plugins SQL skills like Oracle/ Kafka Cassandra Query Language (CQL) QA + AML/fraud domain Looking for Actimize (if they do not have, they must have QA + AML/ fraud domain) Java Testing AutomationNice to Have Skills: CA-7 Strong testing experience working with Actimize tools (RCM Designer, ActOne configurations, AIS Modeler) Strong experience working with at least one Actimize solution (IFM, SAM, CDD, WLF) Experience test

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Third Party, Contract

Depends on Experience

Application Programmer III

Jersey City, New Jersey

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Today

Job#: 3043291 Job Description: Application Programmer Location: Jersey City, New Jersey (hybrid) Duration: 12 months Role Overview We are seeking a Senior Actimize ActOne Case Manager Developer with over five years of Actimize experience to join the Enterprise Risk and Compliance Technology team. This role involves hands-on development, design, and enhancement of case management solutions that support regulatory, compliance, and surveillance initiatives. The candidate will be responsible fo

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Full-time

$65 - $68 per hour

Engineering Team Lead - Fraud/AML

Buffalo, New York

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Today

Overview: Manages the activities of several Engineering and/or Architecture Team Leaders or units and responsible for each Team's/unit's development and systems support efforts. Provides day-to-day direction for the units and applications in line with goals of department and the clients they support. Responsible for managing client relations and expectations. Manages the project queue for their area. Strives to achieve individual and organizational objectives at minimum cost. Primary Responsibi

Full-time

USD 116,400.00 - 194,000.00 per year

Compliance Technology Developer

Jersey City, New Jersey

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Today

Job#: 3043290 Job Description: Compliance Technology Developer Location: Jersey City, New Jersey (Onsite) Employment Type: Contract Contract Duration: 12 Months Role Overview We are seeking a Senior Actimize ActOne Case Manager Developer with more than five years of Actimize experience. This role involves hands-on development, design, and enhancement of case management solutions that support regulatory, compliance, and surveillance initiatives. The developer will be responsible for deliveri

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Full-time

$63 - $68 per hour

Data Engineer

Minnetonka, Minnesota

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Today

Description This role will be onsite at our Easton Oval office in Columbus, OH (or in Dallas, TX, Minnetonka, MN) Summary: Under general direction, the data engineer will devise and/or modify procedures and software to solve complex data problems considering data integrity, lineage, controls, and error handling. This includes data analysis, coding, designing controls, testing, debugging, and documenting as needed. You will be competent to work at a high technical level. Duties and Responsibil

Full-time

USD 63,000.00 - 124,000.00 per year

Senior Oracle PL/SQL Developer

Jersey City, New Jersey

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Today

Job#: 3043408 Job Description: Senior Oracle PL/SQL Developer Location: Jersey City, New Jersey (Onsite) Employment Type: Contract Contract Duration: 12 Months Role Overview This is a high-impact, hands-on senior developer role supporting regulatory compliance and risk reduction initiatives. The position offers strong ownership and visibility across senior technology and compliance stakeholders. The successful candidate will work on complex datasets and surveillance logic with end-to-end a

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Full-time

$63 - $68 per hour

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Principal Fraud Response & Governance

Austin, Texas

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2d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about

Full-time

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

Fraud AI / Data Healthcare Senior Consultant (remote)

Remote or McLean, Virginia

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Today

Full-time

USD 113,000.00 - 188,000.00 per year