Position Details
About this role
This role involves managing fraud detection and AML projects within a banking environment, leveraging Actimize solutions to ensure compliance and security.
Key Responsibilities
- Manage Actimize projects
- Lead fraud prevention initiatives
- Develop and test software
- Ensure compliance with security standards
- Guide technical staff
Technical Overview
The technical scope includes Actimize AIS, Visual Modeler, ActOne, RCM, with a focus on application development, debugging, and security standards.
Ideal Candidate
The ideal candidate is a mid-level IT professional with 6+ years of experience in fraud prevention, AML, and application development using Actimize solutions. They should have strong leadership and problem-solving skills, with a background in banking or financial services.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Lack of experience with Actimize, No banking or financial services background, Insufficient years of experience
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