Actimize Fraud Analyst

Please provide below information for immediate submission : How many years of experience you have in Actimize ?How many years of experience you have in Fraud Analysis ?•Full Name :•Email :•Expected Salary :• Notice Period :• Current Location :• Contact Number :• Start Availability :• Linkedin• visa status in USA :Job Title: Actimize Fraud...

Title: Actimize DeveloperLocation: Onsite @ San Antonio or Plano, TXDuration: Fulltime PositionEmployee Status: Permanent / Long Term ContractInterview Process: In personJOB DESCRIPTION: • A minimum of 7-10 years of increasingly responsible systems development experience on multiple platforms. Clearly demonstrated ability to: Effectively leads requirements...

Title: Actimize DeveloperLocation: Onsite @ San Antonio or Plano, TXDuration: Fulltime PositionEmployee Status: Permanent / Long Term ContractInterview Process: In personJOB DESCRIPTION: • A minimum of 7-10 years of increasingly responsible systems development experience on multiple platforms. Clearly demonstrated ability to: Effectively leads requirements...

HCLTech is looking for a highly talented and self- motivated Test Engineer (Actimize) to join us on our journey in advancing the technological world through innovation and creativity.Job Role -Test Engineer (Senior/ Lead)Location - San Antonio, TX / Plano, TXSkillset - Actimize (RCM) , Fraud Management, Banking Domain, Data Testing, Automation, Jira, qTEST,...

HCLTech is looking for a highly talented and self- motivated Test Engineer (Actimize) to join us on our journey in advancing the technological world through innovation and creativity.Job Role -Test Engineer (Senior/ Lead)Location - San Antonio, TX / Plano, TXSkillset - Actimize (RCM) , Fraud Management, Banking Domain, Data Testing, Automation, Jira, qTEST,...

HCLTech is looking for a highly talented and self- motivated Test Engineer (Actimize) to join us on our journey in advancing the technological world through innovation and creativity.Job Role -Test Engineer (Senior/ Lead)Location - San Antonio, TX / Plano, TXSkillset - Actimize (RCM) , Fraud Management, Banking Domain, Data Testing, Automation, Jira, qTEST,...

Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

Be a part Intuit's Ecosystem tax fraud and product abuse investigations. Investigate, analyze and research complex fraudulent activities using data based on advanced analytical methods and tools. Create new and advanced investigation methods and proc Risk Analyst, Fraud, Risk, Analyst, Senior, Technology

Immediate need for a talented Data Analyst. This is a 12+months contract opportunity with long-term potential and is located in Plano, TX(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:24-35631 Pay Range: $70 - $80/hour. Employee benefits include, but are not limited to, health insurance (medical, dental,...

Altice USA Altice USA is a cutting-edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach centers around technologies that push the envelope and deliver the ultimate customer experience. We're building a...

Techno Functional Business Analyst with experience in Banking, Financial Services and Insurance (BFSI) Location: Plano, TX ( Need locals or from EST Zone Candidates only) 5 Days Onsite. Duration : 6+ months Contract and FTE both Open for Candidates available on W2/1099 Job Description: 10 years Technical, Business & Functional Experience in Banking,...

Job Role: Senior Test Engineer (Lead)Location: RemoteSkillset: Actimize (RCM), Fraud Management, Banking Domain, Data Testing, Automation, Jira, qTEST, Functional TestingJob Description:4+ years of strong experience in Test Automation, strong functional testing/QA tester role, must have banking domain experience.Hands-on experience working on Actimize...

Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture is about thinking outside the box, challenging the status quo and...

Title: AML/Fraud Investigator Contract Duration: 6 months, potentially covert to FTE as well depending on performance. Location: Plano, TX, Hybrid (2-3 days Office) Top 3 skills: 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board Education: Associate/Bachelors Degree - Mandatory Banking...

Key Responsibilities:Execute prompt due diligence in accordance with AML/BSA/CTF policies and procedures to scrutinize AML/CTF alerts related to clients.Draft clear, precise, and comprehensive investigation reports and Suspicious Activity Reports (SARs).Foster and sustain robust collaborative relationships with colleagues and internal stakeholders.Deliver...

Key Responsibilities:Perform thorough due diligence in accordance with AML/BSA/CTF regulations to assess alerts related to customer activities.Draft precise, comprehensive, and succinct investigation reports and Suspicious Activity Reports (SARs).Foster and sustain effective collaborations with colleagues and internal stakeholders.Deliver training and...

What distinguishes our ideal candidate for the Risk Analyst I position?Russell Tobin, a prominent player in the financial technology industry, is seeking a proficient Risk Analyst.Position: Risk AnalystLocation: Plano, TXCompensation: Competitive hourly rateEmployment Type: Full-timeKey Responsibilities:Become an integral part of our Payments Risk Operations...

What distinguishes our ideal candidate for the Risk Analyst I role?Russell Tobin, a prominent player in the financial technology landscape, is seeking a proficient Risk Analyst.Position: Risk AnalystLocation: Plano, TXCompensation: Competitive hourly rateEmployment Type: Full-timeKey Responsibilities:Become an integral part of our Payments Risk Operations...

What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano, TX Pay rate: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities: The Payments Risk Operations team is seeking a highly skilled and engaged...

Job DescriptionJob DescriptionDescription:Sunflower Bank is looking for an energetic, highly motivated individual to fill the position of a full-time BSA Due Diligence Analyst II in/at our Plano, TX branch.The BSA Due Diligence Analyst II acts as primary support in the due diligence process required by the company’s Bank Secrecy Act (BSA) program. This...