Actimize or AML expert
Cincinnati, OH · On-site
Actimize or AML expert Location : Cincinnati, OH Duration : 6 Months contract * Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize * Experience using Actimize ...
Cincinnati, OH · On-site
Actimize or AML expert Location : Cincinnati, OH Duration : 6 Months contract * Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize * Experience using Actimize ...
Cincinnati, OH · On-site
Actimize or AML expert Location : Cincinnati, OH Duration : 6 Months contract * Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize * Experience using Actimize ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site +1
$70K - $140K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site +1
$70K - $140K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site +1
$70K - $140K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site +1
$70K - $140K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site
$77K - $154K/yr
Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation, ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ...
Columbus, OH · On-site
Required : • Bachelor's Degree or 4+ additional years of equivalent experience • 5+ years of Actimize experience • 5+ years of related experience working as a full-stack developer. Java ...
Columbus, OH · On-site
Required : • Bachelor's Degree or 4+ additional years of equivalent experience • 5+ years of Actimize experience • 5+ years of related experience working as a full-stack developer. Java ...
Cincinnati, OH · On-site
Administration of applications - Maintaining SAS AML and Actimize CDD. Infosec, user, network environment. Doesn't need to be an expert Linux Admin but needs some background and familiarity with ...
Cincinnati, OH · On-site
Administration of applications - Maintaining SAS AML and Actimize CDD. Infosec, user, network environment. Doesn't need to be an expert Linux Admin but needs some background and familiarity with ...
Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing Founded in 1999 Publicly traded Growing rapidly and lots of room for career growth ...
Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing Founded in 1999 Publicly traded Growing rapidly and lots of room for career growth ...
Strongsville, OH · On-site
$75K - $137K/yr
Hands-on experience with case management tools such as Actimize, supporting investigation and workflow processes. - Owns the vision and definition of the product. Serves as the voice of the Customer.
Strongsville, OH · On-site
$75K - $137K/yr
Hands-on experience with case management tools such as Actimize, supporting investigation and workflow processes. - Owns the vision and definition of the product. Serves as the voice of the Customer.
$125K/yr
Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing Founded in 1999 Publicly traded Growing rapidly and lots of room for career growth ...
$125K/yr
Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growing Founded in 1999 Publicly traded Growing rapidly and lots of room for career growth ...
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Quick apply
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Quick apply
Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE/Actimize, Q2 Sentinel, FICO, Abrigo BAM+, Vertifi, TrueChecks, Alloy, etc. The following would be a plus:
Brooklyn, OH · On-site
$25/hr
Tableau, ServiceNow, Visual Studio, Jira, Automation Anywhere, Jenkins, PowerShell, HTML, C#, Python, R, SQL, JavaScript, SOAR, SIEM, Proxy, Confluence, XDR, Oracle, Actimize, GCP, SAS * Upon ...
Brooklyn, OH · On-site
$25/hr
Tableau, ServiceNow, Visual Studio, Jira, Automation Anywhere, Jenkins, PowerShell, HTML, C#, Python, R, SQL, JavaScript, SOAR, SIEM, Proxy, Confluence, XDR, Oracle, Actimize, GCP, SAS * Upon ...
Tableau, ServiceNow, Visual Studio, Jira, Automation Anywhere, Jenkins, PowerShell, HTML, C#, Python, R, SQL, JavaScript, SOAR, SIEM, Proxy, Confluence, XDR, Oracle, Actimize, GCP, SAS * Upon ...
Tableau, ServiceNow, Visual Studio, Jira, Automation Anywhere, Jenkins, PowerShell, HTML, C#, Python, R, SQL, JavaScript, SOAR, SIEM, Proxy, Confluence, XDR, Oracle, Actimize, GCP, SAS * Upon ...
Strongsville, OH · On-site
$52K - $96K/yr
Actimize Service Browser BlueZone (Mainframe/COR) EDGE Excel Google Lexis Nexis Avaya Innovis Teller Image Capture Web Browsers WebView Attributes: Analyze Detect Patterns Adaptable to change ...
Strongsville, OH · On-site
$52K - $96K/yr
Actimize Service Browser BlueZone (Mainframe/COR) EDGE Excel Google Lexis Nexis Avaya Innovis Teller Image Capture Web Browsers WebView Attributes: Analyze Detect Patterns Adaptable to change ...
Customizing NICE Actimize Risk Case Manager vendor product for Investigation workflows; Developing fuzzy and exact match search indexes using Elasticsearch engine; Utilizing auto-deployment tools and ...
Customizing NICE Actimize Risk Case Manager vendor product for Investigation workflows; Developing fuzzy and exact match search indexes using Elasticsearch engine; Utilizing auto-deployment tools and ...
Columbus, OH · On-site
$53 - $68.50/hr
These systems include the Actimize SAM Security Blanket model as well as a portfolio of targeted monitoring models developed internally via SAS/SQL/Python. The ideal candidate for this position will ...
Columbus, OH · On-site
$53 - $68.50/hr
These systems include the Actimize SAM Security Blanket model as well as a portfolio of targeted monitoring models developed internally via SAS/SQL/Python. The ideal candidate for this position will ...
$22.40 - $28.36
2% of jobs
$28.36 - $34.32
4% of jobs
$34.32 - $40.28
5% of jobs
$40.28 - $46.25
6% of jobs
$51.28 is the 25th percentile. Wages below this are outliers.
$46.25 - $52.21
8% of jobs
$52.21 - $58.17
17% of jobs
The median wage is $60.45 / hr.
$58.17 - $64.13
18% of jobs
$69.07 is the 75th percentile. Wages above this are outliers.
$64.13 - $70.10
17% of jobs
$70.10 - $76.06
9% of jobs
$76.06 - $82.02
0% of jobs
$82.02 - $87.99
13% of jobs
$22
$61
$87
An Actimize job typically involves working with NICE Actimize, a leading provider of financial crime, risk, and compliance solutions. Professionals in this field develop, configure, and maintain Actimize solutions to detect fraud, manage regulatory compliance, and prevent financial crimes. Roles may include Actimize developers, business analysts, or compliance specialists, requiring expertise in financial regulations, data analysis, and Actimize-specific tools.
Professionals in an Actimize role typically spend their days monitoring suspicious financial transactions, investigating alerts generated by the Actimize system, and preparing detailed reports for compliance and regulatory teams. They work closely with IT, risk, and compliance departments to fine-tune detection scenarios and ensure the software is effectively capturing potential fraud or money laundering activities. Additionally, these professionals may participate in meetings to discuss new regulatory requirements and suggest enhancements to existing workflows. The work environment often involves both independent analysis and active collaboration with various stakeholders to maintain high standards of financial integrity.
To thrive in an Actimize Analyst or Specialist role, you need a solid understanding of financial crime compliance, risk management, and data analysis, often supported by experience in banking or financial services. Familiarity with Actimize software suites, SQL, and AML (Anti-Money Laundering) certifications are highly valuable. Strong problem-solving abilities, attention to detail, and excellent communication skills help professionals excel in this capacity. These competencies are essential for effectively detecting, analyzing, and addressing fraudulent activities, ensuring regulatory compliance, and maintaining organizational integrity.
The most popular types of Actimize jobs in Ohio are:
For Actimize jobs in Ohio, the most frequently searched job titles are:
The top searched job categories for Actimize jobs in Ohio are:

Contractor
Re-posted 24 days ago
Sourced by ZipRecruiter
It services
201 - 500 Employees
Rochester, NY, US
2008