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4.0 - 6.0 years
15 - 25 Lacs
pune
Work from Office
ISG Actimize Developer Actimize (AML/Fraud Management & Compliance) Core Responsibilities: Implement, configure, and customize NICE Actimize solutions (SAM, CDD, WLF, IFM, ActOne Case Manager). Develop and maintain Actimize models using AIS Modeler and Risk Case Manager. Perform system upgrades, patch management, and ensure platform scalability and performance. Collaborate with business analysts for requirement gathering and solution design. Create custom workflows, alerts, and case views; manage policy rules via Policy Manager. Conduct unit testing, SIT, and UAT; prepare release documentation and installation instructions. Troubleshoot and resolve technical issues; ensure compliance with AM...
Posted 2 weeks ago
10.0 - 15.0 years
12 - 22 Lacs
pune
Hybrid
Dear Applicant, Job Title: Senior Business Analyst AML/KYC & Actimize Solutions Location: Pune Hinjewadi - Hybrid Experience: 10+ years Employment Type: Full-time Key Responsibilities Collaborate with business stakeholders, clients, and technical teams to gather, document, and validate business and functional requirements . Work across Actimize R&D and PS teams to translate requirements into detailed design specifications and ensure product alignment. Define use cases, data mapping, and process flows for Actimize solutions (SAM, CDD, IFM, WLF, or custom models). Partner with Actimize R&D to provide domain expertise, validate new product features, and support product roadmap discussions. Supp...
Posted 1 month ago
4.0 - 8.0 years
0 Lacs
maharashtra
On-site
In this role at PwC, you will focus on leveraging data to drive insights and make informed business decisions for clients. As part of the business intelligence team, your responsibilities will include providing strategic insights, implementing innovative solutions to optimize business performance, and enhancing competitive advantage. You will also be expected to build meaningful client connections, manage and inspire others, and navigate complex situations to grow your personal brand and technical expertise. Key Responsibilities: - Respond effectively to diverse perspectives, needs, and feelings of others. - Utilize a broad range of tools, methodologies, and techniques to generate new ideas ...
Posted 1 month ago
6.0 - 10.0 years
8 - 18 Lacs
pune
Work from Office
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
Posted 1 month ago
8.0 - 13.0 years
12 - 22 Lacs
pune
Hybrid
Dear Applicant, Job Title: Senior Business Analyst AML/KYC & Actimize Solutions Location: Pune Hinjewadi - Hybrid Experience: 8+ years Employment Type: Full-time Role Overview We are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC . The ideal candidate will have experience leading BA teams and familiarity with Actimize products such as SAM, CDD, WLF, and IFM. This role demands strong analytical thinking, excellent communication skills, and the ability to align business needs with strategic project goals. Key Responsibilities Lead the end-to-end business analysis process, including requi...
Posted 3 months ago
3.0 - 7.0 years
5 - 9 Lacs
bengaluru
Work from Office
Actimize Developer Mandatory skillsSenior Actimize developer with multi-year experience in SAM v9, ActOne and v10 upgrade experience Desired skills* Domain* Client name (for internal purpose only)Banking Approx vendor billing rate(INR /Day) 12000 INR/Day Work
Posted 3 months ago
3.0 - 7.0 years
0 Lacs
noida, uttar pradesh
On-site
Your journey at Crowe starts here with a meaningful and rewarding career. At Crowe, we prioritize work-life balance and trust you to deliver impactful results. We value diversity and inclusivity, care for your well-being, and support your career growth. With equitable access to opportunities for leadership and development, you can be part of a team that is committed to delivering excellent service through innovation across audit, tax, and consulting groups. Our 80-year history showcases our dedication to investing in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and be a part of shaping the future of our industry. Th...
Posted 4 months ago
8 - 12 years
10 - 20 Lacs
Pune
Hybrid
Role & responsibilities Lead the team in gathering, analyzing, and documenting business requirements. Work closely with stakeholders to understand their needs and provide effective solutions. Ensure the alignment of business needs with the project goals. Conduct regular reviews and updates on the project's progress with stakeholders. Provide guidance and support to the BA team to ensure high performance and productivity. Preferred candidate profile Proven experience as a Business Analyst in similar roles. Strong knowledge of business analysis methodologies and tools. Excellent communication and stakeholder management skills. Ability to lead and mentor a team of BAs. Familiarity with products...
Posted 6 months ago
3 - 8 years
15 - 30 Lacs
Bengaluru
Hybrid
Position Title : Actimize Developer Location : Bengaluru, India Key Responsibilities Design, develop, and enhance AML systems using NICE Actimize (CDD/WLF/AIS). Collaborate with global teams for requirement gathering and implementation. Handle system integration, testing, and production support. Troubleshoot BAU issues and provide L2/L3 support. Participate in full SDLC processes, including documentation and deployments. Key Skills Required Actimize Modules : CDD, WLF, ActOne, AIS CDD Skills : Risk scoring, threshold setting, daily processing, custom risk factors WLF Skills : Watchlist management, screening, entity data, risk scores Technical Stack : Shell scripting, Oracle SQL, Actimize Del...
Posted 6 months ago
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