Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and ...
Quick apply
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and ...
Fraud Detection Expert - Financial Crimes
San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and ...
Quick apply
Fraud Detection Expert - Financial Crimes
San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and ...
Fraud Detection Specialist - Enterprise
San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools such as SAS Fraud Management , Actimize , Feedzai ...
New
Quick apply
Fraud Detection Specialist - Enterprise
San Francisco, CA · Remote
$60 - $70/hr
Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... Develop fraud operations scenarios using tools such as SAS Fraud Management , Actimize , Feedzai ...
New
Actimize Remote information
What is an Actimize Remote?
An Actimize Remote job refers to a position where professionals work with NICE Actimize software solutions from a remote location, rather than an on-site office. Actimize is a leading provider of financial crime, risk, and compliance software used by banks and financial institutions to detect fraud, manage risk, and ensure regulatory compliance. Typical roles include developers, analysts, implementation specialists, or consultants who configure, customize, and support Actimize products. Remote positions allow employees to collaborate with clients and teams worldwide, leveraging digital tools to perform their job duties effectively. These roles often require strong technical skills, knowledge of financial regulations, and experience with Actimize platforms.
How does an Actimize Remote professional typically collaborate with on-site teams and clients?
As an Actimize Remote professional, you will frequently interact with on-site teams and clients via virtual meetings, email, and project management platforms. Collaboration is essential for gathering requirements, troubleshooting issues, and implementing solutions. Effective communication skills and proactive updates are key to maintaining strong relationships and ensuring project milestones are met. You’ll often work closely with business analysts, IT staff, and end-users to ensure the Actimize platform supports anti-financial crime objectives.
What are the key skills and qualifications needed to thrive as an Actimize Remote analyst, and why are they important?
To thrive as an Actimize Remote Analyst, you need strong analytical skills, a background in finance or compliance, and experience with financial crime prevention or anti-money laundering (AML) processes. Proficiency with NICE Actimize software, familiarity with case management systems, and relevant certifications like CAMS are typically required. Excellent problem-solving, attention to detail, and effective communication are standout soft skills for this role. These competencies are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and collaborating effectively with remote teams.
What are the most commonly searched types of Actimize jobs in California?
The most popular types of Actimize jobs in California are:
What are popular job titles related to Actimize Remote jobs in California?
For Actimize Remote jobs in California, the most frequently searched job titles are:
What job categories do people searching Actimize Remote jobs in California look for?
The top searched job categories for Actimize Remote jobs in California are:
$70/hr
Full-time
Posted 9 days ago
Job description
About the job
Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
- Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
- Build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
- Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
- Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, and BSA compliance.
- Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.
Qualifications
Must-Have
- 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
- Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
- Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.
Preferred
- Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit form
Resources & Support
- For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
- For any help or support, reach out to: support@mercor.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.