Actimize jobs | Dice.com

Data Architect with Fraud reporting and Analytics

Irving, Texas

•

11d ago

Data Architect with Fraud reporting and Analytics Location- Irving TX OR Jacksonville, FL - Hybrid FTE/Full stack Salary: Market We are seeking an experienced Data Architect with strong expertise in Fraud Reporting, Analytics Platforms, Data Warehousing, and Enterprise Data Architecture within the banking domain. The ideal candidate will lead the design and implementation of scalable data solutions supporting fraud detection, transaction monitoring, regulatory reporting, risk analytics, and exe

Easy Apply

Full-time

$120000 - $140000

Senior Manager of Software Engineering

Jersey City, New Jersey

•

Today

Job Description When you mentor and advise multiple technical teams and move financial technologies forward, it's a big challenge with big impact. You were made for this. As a Senior Manager of Software Engineering at JPMorganChase within the Consumer and Community Banking, you serve in a leadership role by providing technical coaching and advisory for multiple technical teams, as well as anticipate the needs and potential dependencies of other functions within the firm. As an expert in your fi

Full-time

USD 175,750.00 - 260,000.00 per year

Applications Development Group Manager

Jacksonville, Florida

•

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

•

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

•

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

Easy Apply

Full-time

USD 59.00 - 69.00 per hour

Technical Business Analyst

New York, New York

•

Today

Software Guidance & Assistance, Inc. (SGA) is searching for a Technical Business Analyst for a contract assignment with one of our premier financial services clients in New York, NY . This role is part of the Wealth Management Monitoring Department, within Non-Financial Risk Technology. This team supports the Risk and Compliance divisions with tools and applications to assist them with their task of monitoring Financial Advisor's compliance with the Firm's policies and procedures. As a Business

Contract

USD 80.00 - 90.00 per hour

Manager, AML Transformation Delivery & Insights

Chicago, Illinois

•

16d ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What you'll be doing You'll join CIBC's US AML Transformation, Delive

Full-time

USD 115,000.00 - 125,000.00 per year

Cyber Fraud Specialist

Tempe, Arizona

•

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

AML Audit Specialist

Chicago, Illinois

•

Yesterday

Job#: 3051418 Job Description: We are seeking a Manager to join our Risk Consulting practice supporting large Global Banking clients. This professional will lead and execute risk-based AML Internal Audit engagements within complex financial services organizations. The role is focused on Third Line of Defense activities and requires a strong understanding of AML regulations, Internal Audit methodology, audit documentation standards, regulatory expectations, and financial crimes risk management.

Easy Apply

Full-time

$70 - $70 per hour

AI Transformation Strategist

Remote

•

Today

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? A NiCE AI Transformation Strategist sits at the intersection of enterprise strategy and hands-on AI agent delivery. You will primarily engage at the VP and Director level - wi

Full-time

SAM Technical & Functional Lead

New York, New York

•

8d 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

Easy Apply

Contract

Depends on Experience

Engineering Senior Manager, Fraud Technologies

Buffalo, New York

•

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

Compliance SW Engg

Chicago, Illinois

•

Yesterday

Full-time

USD 99,600.00 - 169,200.00 per year

Sr. Technology Manager, Legal & Compliance

Nashville, Tennessee

•

Today

Who You'll Work With We are seeking a Senior Technology Manager in our Legal & Compliance area to lead the team and technology portfolio that supports AB's Legal & Compliance, Internal Audit, and Risk functions. This role within Corporate Technology is responsible for the strategy, delivery, and ongoing operation of the platforms these control functions depend on every day - including our Electronic Communications Surveillance, Trade Surveillance, and AML/Customer Screening platforms, along wit

Full-time

Software Engineer III - Financial Crimes Technology

Charlotte, North Carolina

•

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

•

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

•

Today

Full-time

USD 123,000.00 - 215,250.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

•

Yesterday

Full-time

USD 137,400.00 - 233,600.00 per year

Lead Actimize Developer

Remote

•

3d ago

Job Title: Actimize Developer Lead Location: Plano, TX (Remote) Duration:12+ Month Mandatory skill:Actimize IFM, AIS, UDM, ActOne, Java plugins, SQL, Unix Preferred skills:Openshift, Control-M , Gitlab, with ActOne & AIS/IFM upgrade experience and plugin modernization, integrations, and enterprise application deployment Job Description: Lead end-to-end Actimize upgrade initiatives across IFM, AIS, and ActOne platforms. Drive modernization of custom Java plugins, perform impact analysis, and e

Easy Apply

Contract

Depends on Experience

Technical Product Analyst

Florida

•

2d ago

Technical Product Analyst Location: Miami Lakes / Miami, FL (on-site) Openings: 2 Role Summary The Technical Product Analyst translates product intent into implementable engineering work. This person decomposes user stories into concrete system behaviors, maps integrations and data flows, and defines technical acceptance criteria - preventing under-scoped or non-implementable stories from reaching development and reducing downstream rework. Core Responsibilities Decompose user stories into sys

Easy Apply

Contract, Third Party