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Nice Actimize Jobs (NOW HIRING)

The ideal candidate will have strong expertise in designing, building, and maintaining financial crime prevention solutions using NICE Actimize software, involving configuration, custom coding, rule ...

... NICE Actimize. • Hands-on experience in installing and implementing Actimize Platform and Solutions, preferably IFM, IFM-X • Experience in implementing and configuring Actimize ActOne features ...

BFSI - Financial Crime & Risk Management Role Overview We are seeking an experienced Actimize Developer to implement, configure, customize, and support NICE Actimize IFM solutions in alignment with ...

Act as the technical subject matter lead for NICE Actimize implementations, including: * IFM (Integrated Financial Messaging) * Transaction Monitoring * CDD / KYC * Watchlist Filtering Guide teams on ...

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're ... Actimize is currently seeking a dynamic and strategic leader with high energy and drive to join our ...

Act as the technical subject‑matter lead for NICE Actimize implementations, including:< * IFM (Integrated Financial Messaging)< * Transaction Monitoring< * CDD / KYC< * Watchlist Filtering< Guide ...

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How much do nice actimize jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for nice actimize in the United States is $22.90, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $25.72 per hour, depending on experience, location, and employer.

What is the difference between Nice Actimize vs Fraud Analyst?

AspectNice ActimizeFraud Analyst
CredentialsRelevant certifications like Certified Fraud Examiner (CFE), industry-specific trainingOften holds certifications such as CFE, ACFE, or related financial crime certifications
Work EnvironmentFinancial institutions, banks, and large corporations using fraud detection softwareBanking, finance, or e-commerce sectors analyzing fraud patterns and risks
Employer & Industry UsageUsed by financial service providers for fraud prevention and complianceEmployers include banks, credit card companies, and online retailers

Nice Actimize is a software platform for fraud detection and financial crime prevention, often used by organizations to automate and enhance fraud monitoring. Fraud Analysts, on the other hand, are professionals who analyze data, investigate suspicious activities, and implement fraud prevention strategies. While Nice Actimize provides the tools, Fraud Analysts utilize these tools to identify and prevent fraud, making their roles complementary but distinct.

How does a NICE Actimize Analyst typically collaborate with other teams within a financial institution?

A NICE Actimize Analyst regularly works cross-functionally, partnering with compliance, IT, and business operations teams to ensure financial crime detection and regulatory requirements are met. They often coordinate with compliance officers to interpret regulatory changes, with IT to implement and test system enhancements, and with business units to understand transaction patterns or potential risks. This collaboration ensures the Actimize platform is effectively customized and maintained to meet organizational needs, and fosters a team-oriented environment where communication and adaptability are key.

What is Nice Actimize?

Nice Actimize is a leading provider of financial crime, risk, and compliance solutions for banks, financial institutions, and regulatory agencies. It offers software platforms that help organizations detect, prevent, and manage fraud, money laundering, and other financial crimes. Nice Actimize uses advanced analytics, machine learning, and automation to monitor transactions, identify suspicious activities, and ensure regulatory compliance. Its solutions are widely used in the banking industry to maintain the integrity of financial systems and protect both companies and customers from financial threats.

What are the key skills and qualifications needed to thrive as a NICE Actimize Analyst, and why are they important?

To thrive as a NICE Actimize Analyst, you need expertise in financial crime compliance, data analytics, and a strong understanding of banking operations, typically supported by a degree in finance, IT, or a related field. Proficiency with NICE Actimize software, SQL, and experience with case management or anti-money laundering (AML) systems are essential. Analytical thinking, attention to detail, and effective communication help analysts investigate suspicious activities and collaborate with cross-functional teams. These skills ensure accurate detection and prevention of financial crimes, safeguarding organizations against regulatory and reputational risks.
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Actimize Developer

Prophecy Technologies

Stamford, CT • On-site

Full-time

Posted 25 days ago


Job description

Job Summary:
We are seeking an experienced Actimize Developer to join our team. The ideal candidate will have strong expertise in designing, building, and maintaining financial crime prevention solutions using NICE Actimize software, involving configuration, custom coding, rule workflow development, system integration, and collaboration with business compliance teams to meet regulatory needs.
This role offers an exciting opportunity to work on enterprise-level Actimize implementations, developing alerts, cases, dashboards, and optimizing performance, requiring strong analytical skills and domain knowledge in finance compliance.
Key Responsibilities:
  • Implement, configure, and customize Actimize modules (AIS, RCM, IFM, SAM, STAR) for AML, fraud, and trade surveillance.
  • Write custom plugins (Java), complex SQL, and create rules, workflows, DART layouts, and UI elements.
  • Integrate Actimize with other enterprise systems using APIs, web services, and message queues.
  • Collaborate with business analysts, compliance officers, and QA testers in Agile environments to define requirements and deliver solutions.
  • Troubleshoot and resolve issues, and provide support for production environments.
  • Document technical designs, installation guides, and knowledge transfer materials.
  • Enhance system performance, scalability, and efficiency.

Required Technical Skills:
  • Strong SQL, Java (for plugins), scripting, and database (Oracle, MS-SQL) knowledge.
  • Familiarity with application servers (WebSphere, Tomcat).
  • Actimize (RCM, AIS, SAM, IFM, STAR) and financial crime domains (AML, KYC, Fraud) experience.

Required Qualifications:
  • Proven experience with Actimize and financial crime domains.
  • Bachelor's degree in Computer Science, Engineering, or related field.

Preferred Qualifications:
  • Digital and Cloud DevOps experience.
  • Strong communication, problem-solving, analytical skills, teamwork, and adaptability.