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Actimize Developer

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Actimize Developer / SME

Remote or Hybrid in Stamford, Connecticut

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Today

Job Title: Actimize Developer / SMELocation: Stamford, CT (Remote candidate may work remotely) Duration: 12+ Months Experience Required: 6 8 Years Note: Need Actimize SME with implementation knowledge, remote candidate will work for this position. Role SummaryThe Actimize Developer / SME will design, build, configure, and maintain NICE Actimize financial crime prevention solutions across AML, Fraud, and Trade Surveillance domains. This role requires strong hands-on expertise with Actimize modu

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Depends on Experience

Immediate Interview_ Actimize Developer at NYC, NY (3 days Onsite)

New York

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Today

Role: Actimize Developer Location: NYC, NY (3 days Onsite) Long term Contract Overview: We are seeking a talented Actimize Developer to join our team and support the design, development, and implementation of financial crime prevention solutions. The ideal candidate will have hands-on experience with NICE Actimize products and a strong understanding of anti-money laundering (AML), fraud detection, and transaction monitoring. Key Responsibilities: Design, develop, and maintain solutions using

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Part-time, Contract, Third Party

Actimize Developer

Hybrid in Jersey City, New Jersey

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5d ago

Actimize Developer - Jersey City Only -JN Local candidate Project: Migration between internal bank systems that provide global regulatory disclosure, global surveillance and compliance Data. Must have skills: development experience in Actimize Risk Case Manager, Actimize Intelligent Server, Actimize Case Manager Designer, and Oracle/PL SQL Oracle/PL SQL working on very large data sets. SQL experience and ability to develop Actimize repository queries is a MUST Heavy hands on experience Actimize

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Contract

Depends on Experience

Lead Actimize Developer

Remote or Columbus, Ohio

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Today

Mastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Lead Actimize Developer for our client in the Banking domain. We value our professionals, providing comprehensive benefits and the opportunity for growth. This is a Contract to Hire position, and the client is looking for someone to start immediately. Duration: 6+ Months Contract to Hire Location: Remote Salary: $130,000-$150,000/An

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Contract

$130,000.00 - $150,000.00 per year

Actimize Developer

Hybrid in Quincy, Massachusetts

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12d ago

Summary of Actimize Model Development with Trade Surveillance job features: Develop, enhance, and customize Actimize AIS and RCM models for trade surveillance.Monitor and investigate suspicious trading patterns (insider trading, layering, spoofing).Collaborate with compliance teams on regulatory risk and compliance control.Conduct UAT and system testing; implement audit requirements.Require expertise in Actimize platform, trade surveillance regulations, and risk management

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Depends on Experience

Actimize Developer

Stamford, Texas

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5d ago

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Contract

80 - 95

Software Engineer Principal-Actimize Developer

Phoenix, Arizona

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Today

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As an Actimize Software Engineer, Sr within PNC's Fraud Technologies Group organization, this is position is locat

Full-time

Senior Actimize Engineer

Remote

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9d ago

Senior Actimize Engineer Location : Remote Duration : Long Term Technical and skills profile: Key responsibilities: Proactive with learning new technologies, learn 2-3 new technologies a yr Work with channels across the bank Must be proactive, assertive, and consistent in their learning* Agile environment crucial Consulting and development at same time Working in a high stress environment Must have technical skills/experience (ask for alternative/tool/version): Leadership Experience Actimize IF

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Contract

Depends on Experience

Trade Surveillance Analyst (with Actimize)

Hybrid in Boston, Massachusetts

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2d ago

Position: Trade Surveillance Analyst (with Actimize) Location: Boston, MA (Hybrid Onsite) Client Industry: Financial Services (State Street Financial Services) Position Details: We are looking for a Trade Surveillance Analyst with experience working on NICE Actimize. Develop, enhance, and customize Actimize AIS and RCM models for trade surveillance.Monitor and investigate suspicious trading patterns (insider trading, layering, spoofing).Collaborate with compliance teams on regulatory risk and co

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Contract

$50 - $60

Business Analyst Actimize

Weehawken Township, New Jersey

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9d ago

Position: Actimize Business AnalystLocation: Weehawken, NJEmployment Type: Permanent / Full-Time Job DescriptionWe are seeking a highly experienced Actimize Business Analyst with 10+ years of overall experience to support and drive Actimize AML and financial crime solutions. The candidate will work closely with business stakeholders, compliance teams, and technical teams to gather requirements, analyze business processes, and ensure effective implementation and optimization of Actimize platform

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Full-time

110,000 - 135,000

Actimize SAM Consultant

Hybrid in Jersey City, New Jersey

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Today

This role is open for Contract and Full-time both. Role: Actimize Developer Key Responsibilities Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret data and p

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Full-time, Third Party

Depends on Experience

Business Data Analyst, SQL, Trading, Actimize/MANTAS/SunGard/ SMARTS, 12+ mths cont NYC

New York, New York

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Yesterday

JPC - 3493 Level 4 (USD) - 8 to 15 yrs of exp Business Data Analyst, Data Analysis, SQL, Trading, Actimize/MANTAS/SunGard/ SMARTS, 12+ mths cont NYC Work Location: NYC ( Hybrid 3 Days a Week Onsite) NOTE: Second round interview is onsite, no exceptions - Locals Preffered Description: Technical Data/ Business Analyst Position Description: This role is part of the Wealth Management Monitoring Department, within NFRT. This team supports the Risk and Compliance divisions with tools and applications

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Third Party, Contract

Actimize SAM specialist

Port Charlotte, Florida

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2d 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

Senior Actimize Architect

North Carolina

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Today

Exposure to Actimize IFM-X modules Experience working on Integrations using web services/REST/Messaging Strong data collection skills using modestly complex SQL and the ability to present and explain the data Critically evaluate information and decompose into detailed description of issue Excellent written and verbal communication skills comfortable in proactively communicating with others both within and outside of the immediate team to resolve issues and get questions answered High attention t

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Full-time

Actimize Architect/Consultant for remote work

Hybrid in Texas

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Today

Job Title: Actimize Architect/Consultant 100% Remote Full time Job Description Actimize Architect/Consultant Provide expertise of data science, network analysis, and other advanced approaches over large datasets to facilitate the detection of fraud schemes Provide Technical guidance on Actimize IFM-X Modules Implementation and Configuration Knowledge of fraud strategies to prevent and detect fraud and security schemes across a variety of payments products Designing, planning for, and executi

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Full-time

Actimize IFMX Lead

Atlanta, Georgia

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Today

Job Role : Actimize IFMX Lead Location : Raleigh, NC or Atlanta, GA (Hybrid) Hire Type : Contract Must Haves: Firstly, there are two must-have criteria that candidates need to meet. They should either have hands-on experience with NICE Actimize IFM (any module like Deposits, Wires, ACH, etc.), which is preferred, or possess strong Actimize experience in other solutions (e.g., SAM, CDD) with a willingness and aptitude to learn IFM quickly. Additionally, it's important that candidates have goo

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Contract, Third Party

Actimize Developer

Delaware

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Today

Actimize Developer - Location - Wilmington, DE (hybrid) Must Have's: 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 Custom Models/Custom development on Actimize using AIS modeler and RCM Designer. Experience with Actimize DART, Dash boards, Custom Alerts, Forms design and implementation. Technical Skills required for this role: Excellent k

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Full-time, Contract, Third Party

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