843 Actimize Jobs - Page 6

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? Within Actimize, the Professional Services International Markets team is looking to hire a Services Pre-Sales Specialist who will own all Professional Services pre-sales activities across the International Markets region. In this role, you will leverage your industry expertise, knowledge of Actimize solutions, and strong financial and business acumen to take a consultative s...

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. 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 Senior Automation QA, you will lead the design, development, and execution of au...

Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location:Mumbai Experience:3+years Notice period - Immediate JD: Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct ...

Job Title - Financial Crime Monitoring Junior Associate Location: Delhi Experience: 3+ years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay’s robust compliance framework, reducing transaction costs, improving FX transparency, and increasing authorization rates. We are a licensed company backed by leading investors. Learn more at www.tazapay.com. What’s exciting waiting for you? This is a fantastic opportunity to join a fast-growing fintech and contribute to the development of a s...

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? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting e...

Join us as a Developer at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. As a part of the team, you will deliver technology stack, using strong analytical and problem solving skills to understand the business requirements and deliver quality solutions. You'll be working on complex technical problems that will involve detailed analytical skills and analysis. This will be done in conjunction with fellow engineers, business analysts and business stakeholders. To be successful as a Developer you should have expe...

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources levera...

Job Description location {Mumbai powai} looking for immediate joiners intrested cdd please share your resumes to below mail id rajkumar.m@twsol.com About the Role Were looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You’ll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across multiple payment channels—including cards, ACH, wires, and crypto. Key Responsibilities Analyze fraud alerts and identify suspicious patterns Investigate customer transactions and behaviors for potential fraud Collaborate with risk, compliance, and analytics teams Document findings and escalate cases as needed Recommend...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union’s leading bank and key player in international b...

Business Analyst, Actimize Experience: 4 to 8 years Expertise in Anti-Money Laundering (AML) or Fraud Prevention – Mandatory Strong skills in writing Business Use Cases, Scenarios, and Functional Test Cases Demonstrated ability to analyze, model, and communicate business requirements Hands-on experience with data transformation engagements Good understanding of schemas, metadata, and standard banking interfaces Familiarity with data integration, quality, and validation Experience in creating specifications and communicating with software teams Strong SQL and analytical skills Proficiency in tools like MS Teams, JIRA, AHA, MS Excel, MS Access, and MS Visio

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst II Business Unit : Operations - Client Service Operations Department : Client Service Operations (CSO) Job L...

About Client :- Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations. The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world. They provide a variety of services, including consulting, technology, professional, and outsourcing services. Job Details :- Job Role : Business/Data Analyst ...

As an Actimize Developer at our company, you will play a crucial role in integrating Actimize with various research sources and platforms to enhance the fraud detection capabilities of our financial crime detection solutions. Your responsibilities will include: - Realizing technical assessments and creating Technical Solution Architecture Designs for a modernized ecosystem. - Developing and conducting unit testing to integrate Actimize on-prem with research sources like Google, Clear, and Unified Desktop. - Integrating Actimize with the GAIT platform and enhancing its UI to directly integrate relevant information into the AML system, ensuring the generation of consistent and accurate alert a...

Job Title : Data Engineer – Fraud & Financial Crime 🏢 Company: Closing Gap 📍 Location: Remote (India-based candidates preferred) 🕒 Experience: 7+ Years ⏳ Preferred Joining: Immediate Joiners Preferred About the Role Are you passionate about combating financial crime through data innovation? Closing Gap is seeking an experienced Data Engineer – Fraud & Financial Crime to join our growing team. You’ll architect real-time data pipelines, collaborate on advanced fraud detection models, and build scalable data ecosystems that power smarter, faster fraud analytics. This role combines deep technical expertise with strong domain knowledge in fraud prevention and financial crime risk management withi...

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 currently seeking to hire Technical Manager, skilled at implementing a complex on premise as well as hosted SaaS Actimize solutions to join the Actimize professional services team at Global Talent Center in PUNE INDIA. We are looking for a talented & motivated professional interested in working on the latest Actimize regulatory compliance offerings with spec...

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 University is responsible for development and delivery of training content for Actimize employees, clients and partners. This includes Actimize platforms and solutions training as well as specific initiatives, in multiple formats, e.g. e-Learning, Virtual Instructor Led & Instructor Led Classroom training. The Instructional Content Developer will need to work c...

About this role: Wells Fargo is seeking a Securities Operations Associate In this role, you will: Perform daily Trade surveillance related reconciliation for CIB Products Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options, Equity Derivatives, FX, Fixed Income and Forex and Asset management Analyze risk across markets by monitoring price/volume movement in the securities using surveillance application to safeguard the firm against any reputational and/or financial risk. Ensure that surveillance reviews are being performed properly from a qualitative and t...

As a highly experienced Development Manager at Temenos, your role will involve leading the design, implementation, and support of banking regulatory and compliance systems. Your contributions are vital in ensuring that our banking platforms meet global compliance standards while maintaining agility, scalability, and operational efficiency. Key Responsibilities: - Lead development and maintenance of compliance modules such as AML, KYC, sanctions screening, regulatory reporting, and transaction monitoring. - Ensure alignment with regulatory standards including FATCA, CRS, GDPR, MiFID II, and Basel III. - Drive implementation of risk-based frameworks and automated compliance controls across sys...

Key Responsibilities: A day in the life of an Infoscion As part of the Infosys consulting team your primary role would be to get to the heart of customer issues diagnose problem areas design innovative solutions and facilitate deployment resulting in client delight You will develop a proposal by owning parts of the proposal document and by giving inputs in solution design based on areas of expertise You will plan the activities of configuration configure the product as per the design conduct conference room pilots and will assist in resolving any queries related to requirements and solution design You will conduct solution product demonstrations POC Proof of Technology workshops and prepare ...

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’re looking for a seasoned Senior DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environme...

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’re looking for a seasoned Specialist DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced envir...

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? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting e...

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? Actimize Professional Services is experiencing unprecedented growth and as part of our continuous growth strategy, we are establishing supporting functions for our Professional Services Sales team to facilitate streamlined processes around effort estimates for our Service. As such, we are looking for a proactive, high-energy individual to establish our Estimations Desk funct...

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? In this role, you will take ownership of designing, developing, and delivering high-quality software features that align with agreed architectures and requirements. You will be expected to quickly understand product design, existing issues, and improvement areas, while contributing to building scalable and production-ready solutions. Ensuring code quality through unit and sy...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology serv...