Actimize jobs | Dice.com

Phoenix, Arizona

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Today

Role Descriptions: Responsible for the administration, maintenance, performance tuning, and support of NICE Actimize applications and underlying databases. The role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms. Key Responsibilities: Administer and support NICE Actimize environments across Development, QA, UAT, and Production. Manage database objects, schema changes, deployments, and application releases. Monitor and

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Full-time, Part-time, Third Party, Contract

Fraud Risk Analyst

Berkeley Heights, New Jersey

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Today

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differe

Full-time

USD 74,000.00 - 122,400.00 per year

Applications Development Group Manager

Jacksonville, Florida

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Today

Citibank, N.A. seeks an Applications Development Group Manager for its Jacksonville, Florida location. Duties: Manage and support the Actimize application environmental and performance issues and business questions. Provide technical leadership and vendor management for the Actimize application. Develop and advocate for new solutions for application needs including areas such as system monitoring, system performance, system stability and system functionality. Impact the application engineering

Full-time

USD 195,800.00 - 205,500.00 per year

Lead Analyst, IT Financial Crime

St. Petersburg, Florida

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Today

Job Description Summary Job Description Lead Analyst, IT Financial Crime DUTIES: Creates detailed business requirements for functional (e.g., business processes, rules) and nonfunctional (e.g., data, security) capabilities. Validates test cases to ensure that scripts will evaluate the business function being performed. Gathers and interprets information from multiple sources (including databases, interviews, etc.) and makes recommendations. Provides support for application development teams i

Full-time

USD 138,000.00 per year

Senior Data Engineer - Hybrid

Minnetonka, Minnesota

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Today

Genesis10 is currently seeking a Senior Data Engineer for a contract to hire position with a Regional Financial Institution located in Minnetonka, MN or Columbus, OH. This is a 3+ month contract to hire opportunity. Compensation: $59.00 - $69.00 per hour, W2, based on qualifications Position Overview: Under general direction, you will devise and/or modify procedures and software to solve complex data problems considering data integrity, lineage, controls, and error handling. This includes data

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Full-time

USD 59.00 - 69.00 per hour

Director, Fraud Strategy - Alloy Authentication

Tampa, Florida

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Today

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values ? honesty, integrity, loyalty and service ? define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses.

Full-time

Compensation information provided in the description

Director, Fraud Strategy - Alloy Authentication

Colorado Springs, Colorado

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Today

Full-time

Compensation information provided in the description

IT Application Systems Specialist - Associate

Charlotte, North Carolina

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Today

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

Sr Mgr Tech Del/Partner Mgmt (US)

Port Charlotte, Florida

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Today

Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may

Full-time

USD 110,760.00 - 166,400.00 per year

Cyber Fraud Specialist

Tempe, Arizona

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Today

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we

Full-time

Team Tech Lead - Payments Fraud Technology

Buffalo, New York

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Today

This role is four days onsite at our Seneca One Buffalo, NY location, with the flexibility to work from home one day per week Position Summary The Team Tech Lead is the senior technical leader and engineering quality steward for an Agile delivery team supporting Fraud (Payments) technology solutions. The Lead provides technical direction across application development, data engineering, system integration, and platform modernization. The role guides architecture and design decisions, establish

Full-time

USD 116,400.00 - 194,000.00 per year

SAM Technical & Functional Lead

New York, New York

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22d ago

SAM Technical & Functional Lead Location: NYC Duration: 9-12 Month JD The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production support partnering with business stakeholders, compliance/AML teams, data engineers, and developers. This is a hands-on role that combines fu

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Contract

Depends on Experience

Business Analyst

Port Charlotte, Florida

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9d ago

Full-time

Financial Crime Model Validation Senior Consultant

Chicago, Illinois

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2d ago

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, an

Full-time

USD 77,600.00 - 153,800.00 per year

Engineering Senior Manager, Fraud Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience in enterprise fraud prevention, detection, investigation, and decisioning platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure fraud technology solutions that protect customers, financial assets, and organizational reputation across digital, payments, lending, deposit, and customer service channels.Expertise in fraud prevention technologies, risk management, real-tim

Full-time

USD 167,600.00 - 279,400.00 per year

Software Engineer III - Financial Crimes Technology

Charlotte, North Carolina

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Today

Job Description Joining Amex Tech means discovering and shaping your contribution to something big. Here, you can work alongside talented tech teams and build a unique career with the Powerful Backing of American Express. With a range of opportunities to work with the latest technologies, and a commitment to back the broader engineering community through open source, our mission is to power your success. Because Amex Tech is powered by our technology, our culture, and our colleagues. The Techn

Full-time

USD 103,750.00 - 174,750.00 per year

Engineering Senior Manager, Anti-Money Laundering (AML) Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience with enterprise Anti-Money Laundering (AML), Financial Crimes, and Transaction Monitoring platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure AML technology solutions that detect money laundering, terrorist financing, sanctions evasion, and other financial crimes.Expertise in AML transaction monitoring, customer risk scoring, investigations, case management, suspici

Full-time

USD 167,600.00 - 279,400.00 per year

Sr Software Engineer II - Financial Crimes Technology

Charlotte, North Carolina

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Today

Full-time

USD 123,000.00 - 215,250.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

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8d ago

Full-time

USD 137,400.00 - 233,600.00 per year

ONSITE::SAM Technical & Functional Lead

New York, New York

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9d ago

Title: SAM Technical & Functional Lead Work Location: 1633 Broadway New York, NY 10019 Duration: Long Term Mode of Interview: 2 rounds of Video calls Position Description: SAM Technical & Functional Lead (NY) The SAM (Suspicious Activity Monitoring) Implementation Tech team is responsible for the setup, integration, and ongoing enhancement of NICE Actimize SAM systems. The SAM Technical & Functional Lead will own end-to-end delivery across requirements, design, build, testing, and production s

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Contract

Depends on Experience