853 Actimize Jobs - Page 12

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90...

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? NICE Actimize is the global leader in Enterprise Financial Crime Solutions, and we’re looking for a Solution Architect to join our growing Professional Services team in Pune, supporting the North America region. This is a high-impact role where you’ll lead solution design efforts, interface with clients, and shape the architecture of our cutting-edge financial crime platform...

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? As a Technical Support Engineer , you will be responsible for ensuring the smooth operation, stability, and performance of our cloud-based infrastructure and applications. You will work collaboratively with other engineers to troubleshoot issues, optimize monitors, and provide technical support. This role is critical in maintaining high customer satisfaction and ensuring tim...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call...

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? NICE Actimize is the global leader in Enterprise Financial Crime Solutions, and we’re looking for a Solution Architect to join our growing Professional Services team in Pune, supporting the North America region. This is a high-impact role where you’ll lead solution design efforts, interface with clients, and shape the architecture of our cutting-edge financial crime platform...

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? As a Technical Support Engineer , you will be responsible for ensuring the smooth operation, stability, and performance of our cloud-based infrastructure and applications. You will work collaboratively with other engineers to troubleshoot issues, optimize monitors, and provide technical support. This role is critical in maintaining high customer satisfaction and ensuring tim...

Experience: 7+ years Skills: Techno-Functional BA Location: Pune Working Mode: Hybrid, 3 days a week from Office Domain: Banking Notice Period: Immediate Must Have: Business Analyst & Data Analysis with Any BFS domain or Wealth Management experience and good in Oracle PL/SQL querying databases. Job Description: Sr Business Functional Analyst captures and documents requirements, analyses the impact of changes and supports the business throughout the implementation process. They are required to understand the business requirements and map the same to system functionalities and having technical experience in Oracle PL/SQL querying databases. Overall 7+ years of Experience Exposure to working wi...

About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise i...

About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise i...

About This Role Wells Fargo is seeking a Financial Crimes Specialist. In This Role, You Will Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise ind...

About This Role Wells Fargo is seeking a Financial Crimes Specialist. In This Role, You Will Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise ind...

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? We are seeking a highly skilled and motivated Senior Software Engineer to join our dynamic X-Sight Connect R&D Engineering team in Pune, focused on building scalable compliance solutions for financial markets. Take E-E ownership of the analysis, design, development, implementation, and automating the test cases. How will you make an impact? Deliver End-to-End Feature Develop...

Job Description We are looking for an experienced Actimize professional who can partner with clients in their digital transformation journey. The role demands strong problem-solving skills, ability to design and configure Actimize solutions, and hands-on experience in financial services. Key Responsibilities: Engage with clients to understand business issues, diagnose problem areas, and design innovative Actimize-based solutions. Lead solution design and own sections of client proposals, providing expertise and recommendations. Configure Actimize products as per the agreed design, plan configuration activities, and conduct conference room pilots. Conduct product demonstrations, Proof of Conc...

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? NICE Actimize is seeking a highly motivated Full Stack Software Engineer to join our Case Manager team. You’ll be part of a dynamic R&D group building a modern, web-based application for large organizations, supporting both On-Prem and Cloud deployments. This is a hands-on development role where you’ll own the full lifecycle of feature development—from design to deployment—w...

About The Role Skill required: Delivery - Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Song, Technology, Industry X and Operations services all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 800,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more t...

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? NICE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career ...

Job Role : Senior Fraud Risk Modeler(Credit Card) Experience: 5+ Years Location: Gurgaon/Bangalore As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You’ll analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies, while clearly communicating insights to stakeholders and collaborating with cross-functional teams to enhance fraud detection capabilities and reduce fraud losses. Model Development & Validation : Build, implement, and validate fraud detection and prevention models using advanced statistic...

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further r...

Job Description Join us as Actimize Developer at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness remove entirely technology to evolutionise our digital offerings, ensuring unparalleled customer experiences. To be successful as a Actimize Developer you should have experience with: Actimize AIS / RCM Developer SQL, writing queries and validating data Anti Money Laundering (AML) domain Relational databases, intermediate level SQL query writing skills You may be assessed on key critical skills relevant for success in role, such as risk and , change and transformation, business acumen, strategic thinking and digital and tech...

Dear Applicant, Location: Hinjawadi Phase 2, Pune Job Name: QA Engineer Job Purpose: - You will join the team in charge of Validating and Verifying all Solution implementations as part of Professional Services for Various Clients across the globe. - You will work closely with Implementers, BA and QA Management to understand how Solutions will be implemented as per Client Business need - Work as an individual contributor and certify PS Implementation. - Develop test plans, test strategy, test cases, perform functional and non-functional testing - Strong knowledge of Software Testing Lifecycle (STLC), SDLC, Defect Life cycle - Good knowledge of SQL, UNIX - Experience in web application testing...

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? We are seeking for a Specialist Data Scientist (8 + yrs) with a strong track record of turning state-of-the-art Generative AI and classical ML techniques into production value. The Specialist Data Scientist will be responsible for developing Machine Learning models and collaborating with cross-functional teams to solve complex business problems at the fraud prevention domain...

Position Overview Job Title: Senior DevOps Engineer, AVP Location: Pune, India Role Description DB Global Technology is Deutsche Bank’s technology center in Pune. The team is made up of enthusiastic professionals that work in an international environment adapting to different context and learning new technologies and parts of Deutsche Banks’ businesses. Every day we look at what needs to be done to support continuous business and how to improve current activities. Changing the Bank is a challenging endeavour which we tackle every day and enjoy our success when our efforts fundamentally change how Deutsche Bank works. We are seeking a highly skilled and proactive DevOps Engineer who possesses...

Matrix is looking for a forward-thinking organization committed to driving innovation and operational excellence. We are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth. Key Responsibilities Collaborate with stakeholders to gather, analyze, and document business requirements. Translate business needs into functional specifications and process flows. Conduct gap analyses and identify opportunities for process improvement. Support project planning, execution, and delivery by providing analytical insights. Develop and maintain dashboards, reports, and KPIs to monitor ...

Role & responsibilities Design, integration and implementation experience with NICE Actimize products (Actimize AIS, Modeler, RCM, ActOne and SAM) Strong understanding of programming constructs (Java/SQL/Python/Shell) Deep understanding of all aspects of the application development Comfortable in a Linux based server environment incl. bash (shell) scripting Experience with DevOps tools, such as Git, GitLab Pipelines, Nexus, Jira, Ansible, RPM packaging Financials Services IT background (you understand client-, account- and transaction data). preferably a background in Financial Crimes Prevention, specifically Anti-Money Laundering Strong analytical, problem-solving and synthesizing skills (y...

Project Description: We are seeking experienced AI Agents to support the design and deployment of an AI-driven Regulatory Horizon Scanning solution. These roles focus on leveraging Artificial Intelligence (AI), Natural Language Processing (NLP), and advanced analytics to automatically monitor, interpret, and analyse regulatory updates across multiple jurisdictions. Successful candidates will help the bank anticipate regulatory change, assess downstream reporting impacts, and provide actionable insights for Compliance, Risk, and Finance functions. Responsibilities: Regulatory Horizon Scanning Continuously monitor global and regional regulatory bodies for new and updated regulations, consultat...