Actimize Developer

Role: Developer / Technical LeadRequired Technical Skill Set:Working Knowledge on Nice Actimize, Java/J2EE, Unix, RDBMS and PL/SQLEnterprise Risk Case Management (ERCM)Experience in financial crime/AML & Compliance domainFraud Detection & PreventionDesired Experience Range: 6-10 YrsLocation of Requirement: ChennaiDesired Competencies (Technical/Behavioral...

Job DescriptionJob Title: Sr Specialist, Trade SurveillanceDepartment: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our clients commodity derivatives trading activities to detect and prevent market...

Key Responsibilities:Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.Analyze and design enhancements to existing compliance monitoring systems.Provide support and maintenance for compliance platforms, with a focus on performance, scalability, and accuracy.Collaborate with vendors,...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

SUMMARY Job Title: AML Quant SpecialistLocation: ChennaiJob Type: Full-timeJob Description:Quant Specialists to validate and develop a diverse range of machine learning-driven quantitative models. These models address complex business challenges across multiple financial and non-financial risk domains (e.g.  market risk, credit risk, counterparty credit...

Job Title:AML Quant SpecialistLocation:ChennaiJob Type:Full-timeJob Description:Quant Specialists to validate and develop a diverse range of machine learning-driven quantitative models. These models address complex business challenges across multiple financial and non-financial risk domains (e.g. market risk, credit risk, counterparty credit risk (CCR),...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

Job Description Key Skills: Actimize - Must have Actimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to have Location: Chennai, Bangalore, Hyderabad Years of Experience: 3-12yrs Notice Period: 0-90 days Interview Mode: Virtual Interview (2 rounds of technical discussion)

Job Description Key Skills: 1. Actimize - Must have 2. Actimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to have Location: Chennai, Bangalore, Hyderabad Years of Experience: 3-12yrs Notice Period: 0-90 days Interview Mode: Virtual Interview (2 rounds of technical discussion)

Job Title: ActimizeExperience Required: 5+ YearsWork 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...

Key ResponsibilitiesDevelop and customize solutions using Actimize AIS and Risk Case Manager.Design and configure Risk Case Manager components:Alert types, alert views, workflow restrictions.User roles and permissions.Collaborate with cross-functional teams in an Agile environment, ensuring timely delivery.Manage deployments using Bitbucket and...

Job Description Key Skills:Actimize - Must haveActimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to haveLocation: Chennai, Bangalore, HyderabadYears of Experience: 3-12yrsNotice Period: 0-90 daysInterview Mode: Virtual Interview (2 rounds of technical discussion)

Job Description Key Skills:Actimize - Must haveActimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to haveLocation: Chennai, Bangalore, HyderabadYears of Experience: 3-12yrsNotice Period: 0-90 daysInterview Mode: Virtual Interview (2 rounds of technical discussion)

Job Description Key Skills:Actimize - Must haveActimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to haveLocation: Chennai, Bangalore, HyderabadYears of Experience: 3-12yrsNotice Period: 0-90 daysInterview Mode: Virtual Interview (2 rounds of technical discussion)

Job Description Key Skills:Actimize - Must haveActimize AIS & RCM, ActOne, CDD, SAM, AML KYC, AVA (Actimize Visual Analytics) - Good to haveLocation: Chennai, Bangalore, HyderabadYears of Experience: 3-12yrsNotice Period: 0-90 daysInterview Mode: Virtual Interview (2 rounds of technical discussion)

Company: WillWare TechnologiesRole: Actimize DeveloperExperience: 5+ YearsLocation: Bangalore, Hyderabad, Vijayawada, ChennaiJob Description:We are looking for an Actimize Developer with strong experience in configuring and customizing NICE Actimize solutions  including SAM (Suspicious Activity Monitoring), CDD (Customer Due Diligence), ActOne, and AIS...

Job Title: Sr Specialist, Trade Surveillance Department: Market Compliance About the Role We are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...