Actimize Engineer Phoenix Arizona or Charlotte North Carolina Need local

Phoenix, NM - USA

Monthly Salary: Not Disclosed

Posted on: 4 hours ago

Vacancies: 1 Vacancy

Job Summary

Role: Actimize Engineer

Location: Phoenix AZ / Charlotte NC

Type: Contract

Job Description

Overview

We are seeking an experienced Actimize Engineer with strong expertise across IFM ACT1 AML Fraud Detection and Policy Management. The ideal candidate will design develop and optimize financial crime solutions using Actimize platforms to support enterprise-grade fraud and AML programs.

Key Responsibilities

Design configure and enhance Actimize modules including IFM ACT1 and case management components.

Develop and customize AML and Fraud Detection rules scenarios workflows and dashboards.

Implement policy management controls aligned with governance risk and compliance frameworks.

Integrate Actimize solutions with upstream/downstream systems (ingestion watchlist transaction monitoring case workflows).

Support releases deployments scenario tuning and performance optimization.

Partner with Compliance Fraud Strategy and Technology teams to deliver investigative tools and reporting capabilities.

Analyze fraud/AML trends and drive continuous improvement in detection logic.

Troubleshoot system issues perform root cause analysis and ensure platform stability.

Required Skills & Experience

5 10 years of hands on experience with Actimize IFM ACT1 RCM/eRCM and related components.

Strong functional knowledge of AML Fraud Detection and financial crime frameworks.

Experience designing case management workflows and tuning detection scenarios.

Background in policy management compliance controls and risk based approaches.

Proficiency in SQL PL/SQL and scripting for data analysis and transformations.

Experience integrating Actimize with enterprise systems (fraud intake watchlist teller/web systems).

Ability to work cross functionally with Fraud Ops Compliance Risk Technology and Business teams.

Preferred Qualifications

Experience with Actimize Intelligent Workbench (IWB).

Exposure to Fraud Taxonomy models CRR SAR workflows multi-channel ingestion.

Understanding of AML/BSA regulatory requirements and suspicious activity reporting.

Familiarity with integrations involving Zelle Visa DPS or screening platforms like Bridger.

Soft Skills

Strong analytical and problem solving skills

Excellent communication and documentation capabilities

Ability to work effectively in a fast paced cross functional environment

Regards

Naveen Remkumar

IT Recruiter

Role: Actimize Engineer Location: Phoenix AZ / Charlotte NC Type: Contract Job Description Overview We are seeking an experienced Actimize Engineer with strong expertise across IFM ACT1 AML Fraud Detection and Policy Management. The ideal candidate will design develop and optimize financial crime...