Need: Actimize Consultant for Stamford, CT.

Job Title: Actimize Consultant / Subject Matter Expert (AML, Fraud & Surveillance)
Location: Stamford, CT, USA (On-Site)
Duration: 12+ Months

---

Experience Required:

• 15+ years of overall IT experience

• Majority of experience in the Financial Services industry

• Mandatory expertise in Actimize IFM-X, specifically IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, IFM-X modules, or equivalent

• Subject Matter Expertise in Anti-Money Laundering (AML), Fraud Prevention, and Transaction Surveillance domains

• Strong stakeholder management experience with senior leadership and cross-functional product teams

---

Core Technical Competencies:

• Actimize IFM-X platform and module implementation

• Experience with Actimize IFM-X modules or equivalent platforms

• AML, Fraud, or Surveillance domain experience

• Integrations using Web Services, REST APIs, and Messaging frameworks

• SQL-based data collection, validation, and presentation

• Fraud risk strategy design and fraud detection frameworks

• Agile delivery experience in Scrum or Kanban environments

• Exposure to cloud platforms such as Azure or AWS

---

Role Summary:
Work directly with business and technology stakeholders to lead AML, fraud strategy, surveillance use case design, integration architecture, testing validation, and production support governance on the Actimize platform. Drive high-quality delivery with ownership, independence, and strong cross-team collaboration.

---

Primary Responsibilities:

Requirements and Architecture

• Lead requirement gathering and solution mapping across AML, fraud, and surveillance use cases

• Define application architecture, data flow, and integration design for Actimize modules

• Create and review high-level design and architecture artifacts

• Conduct customer workshops, assessments, and strategic planning sessions

• Drive solution design for fraud and AML system implementation workstreams

Fraud and AML Strategy

• Design, plan, and execute fraud detection and prevention strategies across payment products

• Lead written and oral communication of fraud risks and compliance requirements to business and technical teams

• Present complex technical concepts to both technical and non-technical audiences

• Conduct client workshops and facilitate risk assessments and strategic planning

• Propose and drive innovative solutions to address global fraud and AML risks

Integrations and Data Analysis

• Design and validate integrations using Web Services, REST APIs, and messaging frameworks

• Collect and analyze data using moderately complex SQL queries

• Present data insights and explain findings to business and product stakeholders

• Debug integration issues, data mismatches, transaction failures, and surveillance anomalies

• Decompose problems into detailed root-cause analysis summaries

Testing, Validation, and Support

• Lead validation across all testing stages including system testing, integration testing, and regression cycles

• Perform defect triage, root-cause analysis, hotfix validation, and warranty support

• Ensure production support quality including proactive issue identification and resolution

• Maintain test evidence and ensure traceability for audit and compliance requirements

• Support release readiness decisions and post-deployment validation

• Ensure secure configuration and data masking for test environments

---

Qualification Requirements:

• Bachelor’s degree in Technology, Business, or related field (Preferred)

• 15+ years of IT experience, primarily in Financial Services

• Must have worked on Actimize IFM-X modules or equivalent AML/Fraud/Surveillance platforms

• Strong SQL skills for data validation, extraction, and presentation

• Experience with integrations using Web Services, REST APIs, and messaging

• Experience working in Agile environments (Scrum or Kanban)

• Ability to work independently with minimal supervision

• Excellent analytical, troubleshooting, and communication skills

• Exposure to cloud platforms such as Azure or AWS is preferred

---
Thanks & Regards
Ishita Bali
Novia Infotech LLC
4421 Avenida Ln, McKinney, TX 75070
Email: ishita.b@noviainfotech.com

--
You received this message because you are subscribed to the Google Groups "NoviaJobs" group.
To unsubscribe from this group and stop receiving emails from it, send an email to noviajobs+unsubscribe@googlegroups.com.
To view this discussion visit https://groups.google.com/d/msgid/noviajobs/CAGiqXEAPQAWeFDADFMFJwJo06fJu_G64uvtaPfcrCpDTZXwNLQ%40mail.gmail.com.