63 Nice Actimize Jobs

Position Overview The Electronic Communications Compliance Analyst is responsible for conducting surveillance and reviews of employee electronic communications to detect potential violations of Firm policy, regulatory requirements, and market conduct rules. This role plays a critical part in the Firms global compliance and risk management framework by helping to ensure that business communications are compliant, professional, and consistent with applicable laws and internal standards. Key Responsibilities Surveillance & Review Monitor and review employee electronic communications (e.g., email, Bloomberg, Teams, WhatsApp, SMS, and other approved channels) for potential policy breaches, regula...

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

Desired Competencies (Technical/Behavioral Competency) Must-Have Nice Actimize Modules (SAM, CDD, CTR, ActOne, AIS), Java/ J2EE, PLSQL Good-to-Have UNIX and Shell scripting Responsibility of / Expectations from the Role 1 Experience working with Actimize designer to create dart views, map UI fields and backend queries 2 Experience in handing visual modeler in setting up the channels and process flow for data integration 3 Experience implementing and testing various Actimize modules, AML domain CDD, CTR, SAM (RCM, AIS) Act One 4 Experience in system integration, plugin development and data flow to Actimize 5 Good knowledge in Fraud/AML domain 6 Need to have deep technical knowledge in systems...

Position Purpose We work in partnership with numerous global stakeholders across the businesses, surveillance and compliance, developments and security teams and other functions to meet new regulatory requirements, changes in business strategy and emerging risks within the Bank. We work on expanding the coverage and effectiveness of our existing surveillance capabilities, using innovative technology and the trade surveillance markets standards that are NICE Actimize and SMARTS We are required to respond to many demanding regulator-driven requirements whilst trying to transform how we perform surveillance and respond to pressure from internal control and audit groups. Responsibilities Direct ...

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Job Description: RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients. This role is ideal for someone with a strong audit and second-line risk function background who has worked extensively with financial institutions and is passionate about model validation, financial crime risk, and data analytics. Required Qualifications: Bachelor's or Master's degree in Accounting, Finance, Statistics, Economics, or a related field. 7+ years of relevant experience in audit, risk management, or internal controls within the financial services industry. Strong understanding of second-li...

As a skilled FCCM Technical Consultant joining the dynamic global team, you will play a key role in deploying Oracle Financial Crime and Compliance Management (FCCM) products with a focus on modules such as AML, KYC, FATCA, ECM, and CS. Your responsibilities will include successful solution implementation, coordination with internal and client teams, and ensuring system integration, configuration, and knowledge transfer for clients. Responsibilities: - Install, configure, and deploy FCCM solutions within client environments, working closely with customer technical teams. - Support all phases of FCCM deployments, including initial installation, applying patches and upgrades, system configurat...

About The Role Entity :- Accenture Strategy & Consulting Job location :- Gurgaon, Bangalore, Pune & Mumbai About S&C - Global Network :- Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition. WHATS IN IT FOR YOU? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud, Financi...

So, what’s t he r ole all about? As a Project Manager, you will be responsible for overseeing multiple projects and initiatives that support the organization's strategic goals. You will work closely with cross-functional teams to ensure successful project execution, on-time delivery, and adherence to quality standards. How will you make an impact? Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints, Build and manage client relationships Ment...

Design, develop, and configure Actimize models using AIS Modeler and RCM Designer for suspicious activity monitoring SAM,CDD,FRM.Implement custom rules, rule sets, alert workflows, and routing policies in Actimize IFM-X modules to detect and prevent Required Candidate profile Actimize IFM-X modules to detect and prevent financial crimes, including payment fraud and AML scenarios.Integrate Actimize with enterprise systems using APIs, ETL processes and databases (Oracle, SQL

You are a self-driven professional interested in a career in Consulting Practice within the niche Banking Domain, specifically focusing on FCCM (Anti-financial crime) practice. You will be supporting Senior Consultants & Project Managers and collaborating with talented business and technology consultants. Your role will involve delivering business-focused solutions for clients using Oracle products, tools, and technologies. With your Anti-financial crime domain experience and FCCM product skills, you will work on specific project tasks to ensure successful project outcomes and client satisfaction. Through extensive training and experience, you will have the opportunity to grow into a team le...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Role: Developer / Technical Lead Required Technical Skill Set: Working Knowledge on Nice Actimize, Java/J2EE, Unix, RDBMS and PL/SQL Enterprise Risk Case Management (ERCM) Experience in financial crime/AML & Compliance domain Fraud Detection & Prevention Desired Experience Range: 6-10 Yrs Location of Requirement: Chennai Desired Competencies (Technical/Behavioral Competency) Must-Have Nice Actimize Modules (SAM, CDD, CTR, ActOne, AIS), Java/ J2EE, PLSQL Good-to-Have UNIX and Shell scripting Responsibility of / Expectations from the Role 1 Experience working with Actimize designer to create dart views, map UI fields and backend queries 2 Experience in handing visual modeler in setting up the ...

So, what’s t he r ole all about? As a Project Manager, you will be responsible for overseeing multiple projects and initiatives that support the organization's strategic goals. You will work closely with cross-functional teams to ensure successful project execution, on-time delivery, and adherence to quality standards. How will you make an impact? Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment Manage all project tasks including schedules, budgets, and resources, to ensure that quality solutions are delivered within time and cost constraints, Build and manage client relationships Ment...

Job Title: Actimize Experience Required: 5+ Years Work Location: Hybrid (Mandatory 3 days/week in office Bengaluru, Chennai and Hyderabad) Key Responsibilities: Actimize Testing Expertise: Minimum 5 years of hands-on experience in Actimize testing. Strong understanding of Actimize RCM application and its modules. Testing Lifecycle Knowledge: Proficient in the software testing lifecycle, especially within the BFSI domain . Ability to write, execute, and maintain test cases and test scripts . Responsible for bug reporting and coordination with the development team. Technical Skills: Basic SQL skills to write queries for data validation and analysis. Familiarity with JIRA for defect tracking an...

Perform KYC reviews verification for international banking customers (UK/US) Conduct fraud detection investigation with a focus on online fraud deposit fraud Utilize tools such as LexisNexis and Nice Actimize for fraud management compliance checks Required Candidate profile Ensure compliance with regulatory and client guidelines. Prepare reports and maintain accurate documentation using MS Excel and PowerPoint. Communicate effectively with internal teams and stakeholders Perks and benefits Perks and Benefits

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Design, configure, and maintain AIS Execution Workflows using UDTs, rules, Java plugins, and transformation logic. Work closely with analysts and business teams to understand detection logic and model outputs. ActOne Case Management Configure case structures, workflows, and routing rules within ActOne. Map alerts and events to appropriate case types based on business rules. Design and optimize case lifecycle stages, alerts triage processes, and review flows. UI Widgets & UX Support Build and customize widgets in ActOne UI (e.g., dashboards, tab layouts, investigator tools). Integrate widgets with backend services, ensuring seamless data display and interactivity. Support user experience enha...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 5-7 years of experience in implementing NICE Actimize solutions for Fraud Management 5-7 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...