Offer summary

Qualifications:

Minimum 3+ years of experience in fraud detection or financial crime solutions., Proven track record with Actimize or similar fraud products., Strong understanding of SaaS, machine learning, and analytics in the BFSI domain., Experience in system integration, development, and testing of AML and fraud detection systems..

Key responsibilities:

Develop and integrate Actimize solutions with various data sources and platforms.

Create technical architecture and deployment documentation for AML systems.

Implement enhancements to Actimize UI and automate deployment processes.

Provide post-production support and ensure system performance and issue resolution.

Job description

We are looking for a Actimize Developer with Proven track record of 5+ years in product management, with a focus on SaaS \ machine learning or analytics products.

Must have:

Looking for Actimize Developer

Fraud products or financial crime detection solutions

SaaS

Machine Learning

Analytics products

BFSI domain

CTC 28 LPA

REMOTE

Requirements:

Minimum 3+ years of previous experience in Fraud products or financial crime detection solutions.
Realize technical assessment and create Technical Solution Architecture Design on modernized ecosystem.
Whole development tasks and unit testing to integrate Actimize on-prem with research sources such as Google, Clear and UD.
Complete development tasks and unit testing to integrate Actimize with GAIT platform.
Complete development tasks and unit testing to enhance Actimize UI to integrate relevant information directly into AML system, and generate consistent, accurate alert & case narratives.
Entire development tasks and unit testing to develop and test the prompts to gather information from Google, Clear and Unified Desktop, that can be summarized into narrative to support case investigations.
Create Deployment Document and activities, obtaining all required TIAA reviews/approvals.
Complete all tasks and testing to enable CI/CD pipelines to automate application deployments.
Provide post-production support such as documenting, analyzing and tracking all issues to closure in ServiceNow and JIRA, create Support Document and complete KT to Operational Support Team.
Leverage AI/ML to automate the retrieval of internal and external data from 8+ sources, seamlessly integrate relevant insights into the AML system, and generate consistent, accurate alert and case narratives.

Deliver key integrations with three high-impact data sources such as Google, CLEAR, Unified Desktop that drive the most watchlist-related alerts; connect Actimize with the GAIT Platform and standardize processes to ensure critical information is captured and analysts are guided to higher-priority alerts