Search Jobs | Dice.com

Actimize Business Analyst / Data Analyst

Weehawken Township, New Jersey

•

Yesterday

Job Role: Actimize Business Analyst Experience: 12+ Location: Weehawken, New Jersey Job Description: [Strong Criteria - Actimize + SAM + SQL + AML + QA] Responsibilities: Work closely with technology to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, Strong understanding of, or the ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area as well as the desire to keep up with changes in a complex environment Pro

Easy Apply

Contract, Third Party

Depends on Experience

Actimize Business Analyst in NYC, NY

Hybrid in New York, New York

•

10d ago

Role: Business Analyst with Actimize Location: NYC, NY (Hybrid role- 3days in week) Duration: Long Term Job description: Role Purpose: Act as the bridge between compliance SMEs and technology teams to design, validate, and optimize Actimize SAM scenarios for effective AML monitoring. Key Responsibilities Requirement gathering: Engage compliance and risk stakeholders to capture monitoring needs and typologies.Scenario design: Translate suspicious activity typologies into Actimize SAM detection lo

Easy Apply

Contract, Third Party

BA Actimize – SAM (Suspicious Activity Monitoring)

New York, New York

•

17d ago

Title : BA Actimize SAM (Suspicious Activity Monitoring)Location: NYC, NY (3 Days Onsite) Mode of Interview : IN Person Interview is a Must Looking for an experienced Business Analyst with strong Actimize SAM and AML domain expertise to support compliance monitoring initiatives. Description Actimize SAM Scenario Configuration & TuningAML / Compliance Knowledge (FATF, BSA, AML Directives)SQL & Data AnalysisAlert Tuning & Data ValidationBRD / Functional DocumentationSIT/UAT Support & Stakeholder

Easy Apply

Contract

Depends on Experience

NICE Actimize IFM Developer (W2 Only)

Remote

•

11d ago

Job Title: NICE Actimize IFM Developer Location: Remote Visa: USC Experience: 10+ Note: Only on W2 About the job The Actimize IFM Developer is responsible for the design, development, and implementation of fraud detection solutions using the NICE Actimize platform. This includes creating custom detection models in AIS (Actimize Intelligence Server), managing alert workflows in ActOne/RCM (Risk Case Manager), and ensuring seamless data integration with core banking systems. Key Responsibilities

Easy Apply

Contract

Depends on Experience

Actimize Developer / CDD Technical Consultant

Remote

•

12d ago

We are open for Contract and Full-time both. Hybrid on-site at any of the below locations is preferred, bur remote is also fine. Locations: Jersey City, NJ / Pittsburgh, PA / Dallas, TX / Birmingham, AL / Phoenix, AZ / Denver, CO / Cleveland, OH Role# 1 Job Title- Actimize CDD Technical Consultant Role Summary: We are seeking an experienced Actimize CDD Technical Consultant to support implementation, enhancement, and production readiness of NICE Actimize Customer Due Diligence (CDD) solutions as

Easy Apply

Full-time, Third Party

Depends on Experience

Actimize Programmer

Remote or Hybrid

•

4d ago

Remote during Contract Actimize programmer 6 months contract to hire Work Location: New Jersey Remote during contract but must work onsite (hybrid model) in NJ once converted perm. Manager is willing to consider candidates that only want the contract without converting perm at the end Description: Actimize programmer with minimum 5 years of experience in below technologies. 1. Ability to program using actimize proprietary language in AIS. Worked on AIS version 4.21 & higher 2. Design channe

Easy Apply

Contract

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization