Role Overview The VP & GM, Fraud Line of Business (LOB) is the end-to-end owner of Actimize's Fraud ... Maintain direct engagement with strategic customers * Represent the Fraud roadmap in executive ...
Role Overview The VP & GM, Fraud Line of Business (LOB) is the end-to-end owner of Actimize's Fraud ... Maintain direct engagement with strategic customers * Represent the Fraud roadmap in executive ...
... OH , for our Direct client Position Title: Senior Business Systems Analyst Position Location ... Working with Actimize tools to analyze new products to support Fraud customer communication. Strong ...
New
Quick apply
... OH , for our Direct client Position Title: Senior Business Systems Analyst Position Location ... Working with Actimize tools to analyze new products to support Fraud customer communication. Strong ...
New
Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions. * Utilize a thorough understanding of available technology, tools ...
Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions. * Utilize a thorough understanding of available technology, tools ...
... Actimize Product Developers 5 Raleigh 120 K Actimize Application Developers with 6-8 years ... Direct Market Access trading and trade execution flows, Informatica,Unix Developer 1 NYC, NY 100 K ...
... Actimize Product Developers 5 Raleigh 120 K Actimize Application Developers with 6-8 years ... Direct Market Access trading and trade execution flows, Informatica,Unix Developer 1 NYC, NY 100 K ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Director, Compliance (AML)
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
Quick apply
Director, Compliance (AML)
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
Quick apply
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Actimize experience is a strong plus. * Manage AML alerts, investigations, and escalations ...
VP Lead Data Engineer (Hybrid)
$102K - $134.30K/yr
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
VP Lead Data Engineer (Hybrid)
$102K - $134.30K/yr
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Leads integration of enterprise data model requirements into Actimize modernization initiatives (e ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Director of Transaction Fraud Analytics What We Need Corpay is currently looking to hire a Director ... Actimize, SAS, etc.). * Familiarity with modern data stacks and streaming ecosystems (e.g ...
Informatica Developer in Pittsburgh, PA, and multiple client tech hubs
Farmers Branch, TX · On-site
$51.25 - $67.25/hr
... our Direct client Position Title: Informatica Developer Position Location: Pittsburgh, PA ... NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case ...
Quick apply
Informatica Developer in Pittsburgh, PA, and multiple client tech hubs
Farmers Branch, TX · On-site
$51.25 - $67.25/hr
... our Direct client Position Title: Informatica Developer Position Location: Pittsburgh, PA ... NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving ... Acts as a subject matter expert in the existing ETL packages used to load Actimize. Makes ...
AML Manager
Fort Worth, TX · Hybrid
Evaluate AML systems (Actimize, LexisNexis, Protegent, Pershing NetX360, etc.) and recommend ... Direct supervision of AML Analysts or other assigned staff. * Oversight of workflow, workload, and ...
AML Manager
Fort Worth, TX · Hybrid
Evaluate AML systems (Actimize, LexisNexis, Protegent, Pershing NetX360, etc.) and recommend ... Direct supervision of AML Analysts or other assigned staff. * Oversight of workflow, workload, and ...
Director Actimize information
What is the difference between Director Actimize vs Actimize Analyst?
| Aspect | Director Actimize | Actimize Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, extensive experience in financial crime prevention, certifications like ACTIMIZE certifications | Bachelor's degree, relevant certifications, some experience in fraud detection or AML |
| Work Environment | Leadership role overseeing teams, strategic planning, client interactions | Operational role focusing on data analysis, monitoring transactions, supporting investigations |
| Employer & Industry Usage | Financial institutions, banks, fintech companies using Actimize solutions | Financial institutions, banks, compliance teams using Actimize for transaction monitoring |
The main difference between a Director Actimize and an Actimize Analyst lies in their responsibilities and experience level. The Director oversees strategic initiatives and manages teams, requiring extensive experience and certifications. The Analyst focuses on data analysis and transaction monitoring, supporting investigations. Both roles are essential in financial crime prevention within banking and fintech sectors, but they differ significantly in scope and seniority.

Job description
Role Overview
The VP & GM, Fraud Line of Business (LOB) is the end-to-end owner of Actimize's Fraud portfolio, accountable for strategy, execution, and business outcomes. This role drives product direction as a growth engine for the business, delivering differentiated, market-leading fraud solutions.
As a senior leader in the Product organization and a core member of the Product Leadership Team, the GM partners closely with R&D and GTM leadership to deliver a clear, prioritized roadmap that maximizes customer value, execution predictability, and commercial impact.
This role combines full P&L-style product accountability, senior people leadership, and hands-on execution ownership.
What You Will Own
- Fraud product vision, strategy, and roadmap
- Business performance of the Fraud LOB (growth, retention, value realization)
- Leadership of the Fraud Product leadership team
- Joint accountability with R&D for delivery, quality, and scalability
- Tight partnership with Sales, Marketing, and Customer Success
- Fraud LOB representation on the Product Leadership Team
Leadership & Organization
- Lead and develop senior product and domain leaders across the Fraud portfolio
- Set clear priorities, outcomes, and success metrics
- Build a strong product culture focused on customer value and execution discipline
- Make organizational and talent decisions to enable scalable growth
- Role-model strong Product-R&D and Product-GTM partnerships
Core Responsibilities
Product Strategy & Roadmap
- Own the end-to-end Fraud roadmap from strategy to execution
- Define and evolve the multi-year Fraud strategy aligned to the overall Product vision
- Define market-driven priorities aligned to customer needs, regulation, and business goals
- Continuously refine plans based on feedback, data, and delivery reality
Product-R&D Partnership & Execution
- Operate as a true partner to R&D leadership
- Jointly drive feasibility, planning, capacity alignment, and dependency management
- Make trade-off decisions when scope, timelines, or constraints emerge
- Ensure customer and Sales commitments reflect engineering reality
Delivery & Execution Accountability
- Own delivery predictability and outcomes for the Fraud portfolio
- Proactively surface risks and resolve issues decisively
- Balance near-term delivery with long-term platform health
Business & Commercial Ownership
- Own Fraud LOB performance in partnership with GTM
- Support strategic deals, roadmap positioning, and customer escalations
- Ensure strong linkage between roadmap investments and commercial impact
- Track and drive key metrics (ARR, renewals, adoption, roadmap success)
Customer & Market Engagement
- Maintain direct engagement with strategic customers
- Represent the Fraud roadmap in executive-level conversations
- Stay ahead of fraud trends, competitive dynamics, and regulatory change
About NiCE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.
Known as an innovation powerhouse that excels in AI, cloud and digital, NiCE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.
NiCE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.