So, what’s the role all about?

As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. You will have in depth knowledge about various financial payment systems and should have strong presentation, problem solving and communication skills.

How will you make an impact?  

• Provide consultation on the fraud prevention strategies for newly onboarded Actimize Customers
• Provide ongoing consultation on new fraud trends, fraud prevention strategies including using Actimize solutions [for e.g. IFM or ACTONE], machine learning models, recommendations on new features, etc.
• Collect and analyze financial data for potential fraud, initial triage of missed frauds for Actimize clients,
• Research new fraud trends, recognize fraud patterns and provide actionable insights.
• Prepare reports and periodic fraud analytics presentations on fraud trends and actionable insights for Actimize customers.
• Engage with clients, stakeholders, and internal teams to gather insights, identify problems, provide solutions, and manage expectations.
• Initial and lead key strategic initiatives.
• Translate business needs into technical requirements for data science and machine learning initiatives.
• Coach and mentor peer analytics team members on best analytic practices

Have you got what it takes?

• 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus.
• Bachelor’s or Master’s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
• Experience with Actimize solutions or similar financial crime and risk management platforms.
• Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
• Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
• Proficiency with SQL, Python, R and/or other data analysis framework
• Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
• Creative problem-solving skills, strategic thinking, and good analytical skills.
• Efficient time management, ability to prioritize and multitask in a fast-paced environment.
• Ability to thrive in an energetic and dynamic environment.

You will have an advantage if you also have:

• Experience/knowledge of Actimize solutions.

What’s in it for you?

Join an ever-growing, market disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!

Enjoy NICE-FLEX!

At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

About NICE Actimize:

NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance.

Requisition ID: 5451
Reporting into: Director of Professional Services
Role Type: Individual Contributor