Job Type: Full Time

Job Category: IT

Job Description

Role: Actimize Lead
Employment Type: Full-Time
Location: Phoenix, Arizona

Job Description

Skill: Actimize Lead

Must Have Technical/Functional Skills:

• 10+ Years of experience in Actimize Development.

Lead end to end Actimize implementations including:

• IFM (Integrated Fraud Management).
• AIS (Actimize Intelligence Server).
• SAM (Suspicious Activity Monitoring).
• RCM (Risk Case Manager).
• CDD / KYC / Watchlist Filtering.
• Own solution architecture, configuration, deployment, and performance tuning.
• Define best practices, coding standards, and architectural guidelines for Actimize platforms.
• Drive platform upgrades, patching, and migrations (on prem / cloud / hybrid)

Technical & Development Responsibilities:

Hands on development using: 

• Actimize Rule Authoring.
• Actimize Model configuration.
• Java, SQL, Unix/Linux scripting.
• Actimize data models and schema customization.
• Customize alert workflows, scenarios, thresholds, and case management.
• Integrate Actimize with upstream/downstream banking systems and data sources.
• Perform performance optimization, troubleshooting, and root cause analysis.
• Support UAT, production deployment, and post production stabilization.
• Leadership & Stakeholder Management.
• Lead and mentor Actimize developers and analysts.
• Act as primary point of contact for Actimize platform matters.
• Provide technical oversight to vendors and offshore teams.
• Drive project delivery, risk mitigation, and timelines.
• Facilitate design reviews and executive level presentations

Required Skills & Qualifications:

• Actimize Expertise.
• 7+ years of NICE Actimize experience (AML and/or Fraud)

Deep understanding of: 

• Transaction Monitoring.
• Fraud Detection.
• Watchlist Filtering.
• Case Management & Alert Workflows.
• Strong experience working with AIS & IFM architecture

Technical Skills:

Strong hands on experience with: 

• Java / J2EE.
• SQL / PL SQL.
• Unix/Linux.
• Actimize internal frameworks and scripting.
• Experience with cloud platforms (AWS/Azure) is a plus.
• Experience with CI/CD, DevOps, and Git based version control

Domain Knowledge:

• Strong understanding of Banking & Financial Services.
• AML, KYC, Fraud, Sanctions, and Regulatory Compliance experience.
• Knowledge of model governance and validation processes

Required Skills