Demo

Sr. Actimize Fraud Investigations Developer

Accord Technologies Inc
New York, NY Full Time
POSTED ON 1/26/2025
AVAILABLE BEFORE 2/24/2025
Job Title: Sr. Actimize Fraud Investigations Developer

Location: New York City, NY

Job Type: Hybrid

Visa: Any

Our challenge

  • The Actimize Fraud Investigations Developer will be responsible for designing, developing, and implementing solutions within the Actimize platform to enhance fraud detection and investigation processes.
  • The ideal candidate will have extensive experience with Actimize Fraud Investigations, a strong technical background, and a deep understanding of financial crime prevention.
  • This role involves collaborating with cross-functional teams to ensure effective integration and functionality of the Actimize solutions.

The Role

Responsibilities

  • Design, develop, and configure Actimize Fraud Investigations solutions, including case management workflows and fraud detection rules.
  • Collaborate with business analysts and fraud analysts to gather requirements and translate them into technical specifications for Actimize implementations.
  • Customize and enhance existing Actimize applications to improve fraud detection and investigation capabilities.
  • Integrate Actimize components with other systems, databases, and data sources to facilitate comprehensive fraud investigations.
  • Conduct testing and validation of Actimize solutions to ensure compliance with regulatory standards and business requirements.
  • Monitor system performance and troubleshoot issues related to Actimize Fraud Investigations applications, providing timely resolutions.
  • Document technical designs, configuration changes, and operational procedures for Actimize solutions.
  • Stay current with industry trends, emerging technologies, and regulatory changes impacting fraud investigations in the financial services sector.

Requirements

You are:

  • Bachelor's degree in Computer Science, Information Technology, or a related field.
  • 5 years of experience as an Actimize Developer, specifically focused on Fraud Investigations.
  • Strong understanding of the Actimize platform, including fraud detection and investigation modules.
  • Experience with Actimize configuration, customization, and integration with third-party systems.
  • Knowledge of financial crime prevention regulations, including AML and fraud detection methodologies.
  • Proficiency in SQL and database management, with experience in data analysis and reporting.
  • Excellent analytical and problem-solving skills, with a keen attention to detail.
  • Strong communication and interpersonal skills, with the ability to work collaboratively in a team environment.

Preferred Skills

  • Familiarity with programming languages such as Java, .NET, or Python for Actimize development.
  • Experience with Agile methodologies and project management tools.
  • Knowledge of cloud technologies (e.g., AWS, Azure) is a plus.

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