actimize jobs in Houston

BRG's Disputes & Investigations practice seeks a Senior Associate/ Consultant with expertise in fraud risk, data analytics, and global investigations to lead engagements in fraud detection, analytics, and data-driven risk management. The candidate should possess experience with big data tools, cloud ML, and platforms like Actimize/FICO to design and...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...

Principal/Sr. Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr – $234,000.00/yr Location: North America As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budget and staffing while working closely with senior client managers.You will...