Actimize App DBA - AML & Fraud Platform Specialist
Tata Consultancy Services
Tata Consultancy Services in the United States is seeking an Actimize App DBA to administer and support NICE Actimise environments and databases, ensuring high availability and security across AML, Fraud, and Financial Crime platforms. Responsibilities include performance tuning, deployments, and collaboration with infrastructure and development teams to maintain robust, compliant systems. Experience with Oracle or SQL Server and Actimise modules is required. #J-18808-Ljbffr Tata Consultancy Services
$100k - $115k
Job Description Actimize App DBA Responsible for the administration, maintenance, performance tuning, and support of NICE... ...optimal performance, security, and stability of Actimise AML, Fraud, and Financial Crime platforms. Key Responsibilities Administer and support NICE...PlatformApplicationFraud$97.5k - $127.5k
...of the world’s leading internet financial platform companies, building the foundation of a... ....Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance... ...industry trends relative to money laundering or fraud schemes including detection and reporting...PlatformApplicationFraudRemote workFlexible hours- ...Phoenix, AZ Skills: Data Analytics; Power Apps; MS SQL; Power Automate; ServiceNow;... ...performance, and security of enterprise database platforms. You will support mission-critical... ...encryption, and auditing Automate routine DBA tasks using scripting languages (e.g.,...PlatformApplication
$200k - $260k
...of the world’s leading internet financial platform companies, building the foundation of a... ...the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous... ...crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding...PlatformApplicationFraudRemote workFlexible hours- ...Actimize Data ModelerThe Actimize Data Modeler is responsible for designing, developing... ...implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and... ...implementation of: Actimize Integrated Fraud ManagementActimize Transaction...PlatformApplicationFraud
- ...investigations and deliver timely reports on theft, fraud, workplace violence, and critical... ...pay when you need it through DailyPay app!Are you a top performer who thrives on recognition... ...spot awards offered through the Awardco Platform including gift cards and more!Need...PlatformApplicationFraudFull timePart timeWorldwide
$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEADWHAT IS THE OPPORTUNITY?This is a high-visibility role to drive and optimize POS fraud strategy... ..., tuning, and optimization (e.g., FICO Falcon, TSYS, Actimize, or comparable platforms), with proven ability to materially improve fraud loss performance...PlatformApplicationFraudRemote work- ...minimum of 5 years' of experience in sports betting, DFS, trading platforms, fintech, or gaming, with a focus on compliance and... ..., particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role...PlatformFraud
- ...million people monthly across the web, mobile apps, streaming, and linear television.... ...retention Experience with ad technology platforms and CRM systems – FreeWheel, Salesforce,... ...please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your...PlatformApplicationFraudFull timeTemporary workPart timeLocal area
- ...million people monthly across the web, mobile apps, streaming, and linear television.... ...seeks a Sr. Technical Account Manager Platforms and Partnerships in the Phoenix or New York... ...please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your...PlatformApplicationFraudFull timeTemporary workPart timeWork at officeLocal areaShift workAfternoon shift
- ...configurations for firewalls, DNS Layer Security, Email Security & Fraud Defense, Web App Firewalls (WAF), as well as responds to operational issues... ...reliably ingested into the Incident Management & Workflow Platform in coordination with GRC.Partners with GRC and business...PlatformApplicationFraudFor contractorsWork experience placementFlexible hours
- ...Whatnot is the largest live shopping platform in North America and Europe to buy, sell,... ...commerce. Role We are looking for a Fraud Agent to investigate and develop solutions... ...internationally Monthly allowance to dogfood the app All Whatnauts are expected to develop...PlatformApplicationFraudWork at officeLocal areaRemote workWork from homeHome officeWeekend work
- ...million people monthly across the web, mobile apps, streaming, and linear television.... ...create unique and exciting content on all platforms. They are proficient with live newsgathering... ...email ****@*****.*** Recruiting Fraud Alert: To all candidates: your personal...PlatformApplicationFraudFull timeTemporary workPart timeLocal area
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...ApplicationFraudFull timePart timeImmediate startWorldwideNight shift$72.1k - $75.75k
...This position is responsible for mitigating fraud, theft, waste and abuse within DFFM's... ...in computer software including the Google Platform, Microsoft Word, and Excel Risk Management... ...Time Applications close: Whatsapp Facebook LinkedIn Email AppPlatformApplicationFraudFull timeTemporary workWork at officeLocal area$300k
...'s largest digital brands from AI-driven fraud and automated attacks. You'll own a greenfield... ...through seamlessly across websites, apps, APIs, and MCPs. Backed by a 24/7 SOC and... ...in an internal Learning and Development platform and offer the opportunity to request additional...PlatformApplicationFraudRemote work$21 per hour
...ZipRecruiter has the #1 rated job search app on iOS & Android. Summary: As a Trust & Safety... ...of job seekers, safeguarding them from fraud and helping us fulfill our mission. If... ...violations to maintain a safe and reliable platform. Verify and Validate: Proactively connect...PlatformApplicationFraudFull timeRemote workFlexible hours- ...support for Azure services including AKS, App Services, Function Apps, Storage Accounts... ...and resolve issues related to cloud platforms, storage, networking, and applications impacting... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...PlatformApplicationFraudHourly payContract workLocal areaRemote workMonday to Thursday
$54.62k - $73.4k
...Connected Operations™ Cloud, which is a platform that enables organizations that depend on... ...Video-Based Safety, Vehicle Telematics, Apps and Driver Workflows, and Equipment Monitoring... ...to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity...PlatformApplicationFraudFull timeRemote workFlexible hours3 days per week- ...million people monthly across the web, mobile apps, streaming, and linear television.... ...the truth to our growing audiences across platforms, starting with our streaming and broadcast... ...please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your personal...PlatformApplicationFraudFull timeTemporary workPart timeLocal area
- ...preferably east coastExp 7 YearsJob Summary Seeking a Senior Specialist with 7 to 11 years of experience in Java Microservices Spring... ...Fundamentals to design and develop scalable backend solutions on cloud platforms Job Description Develop and maintain microservicesbased...PlatformApplication
- ...Fraud InvestigatorWe are looking for a Fraud Investigator to support financial crime reviews... ...compliance functions.Working knowledge of AML and KYC principles, including customer due... ...even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-...ApplicationFraudHourly payLong term contractPermanent employmentContract workTemporary work
- ...! Whatnot is the largest live shopping platform in North America and Europe to buy, sell,... ...sellers, vendors, payment processors and/or fraud operations. ~ Understanding of E-... ...internationally Monthly allowance to dogfood the app All Whatnauts are expected to develop...PlatformApplicationFraudWork at officeLocal areaRemote workWork from homeHome officeWeekend work
- ...on limited data, such as the website or app you are using, your non-precise location,... ...you). Ensure security, prevent and detect fraud, and fix errors Your data can be used to... ...this notice. How this consent management platform (CMP) works: CMP privacy choices Storage,...PlatformApplicationFraudWork at officeLocal areaShift work
$114.08k - $218.03k
...experience, information security, fraud, and product teams to tackle... ...implementation of multi-platform technology and digital solutions... ..., websites, and mobile apps including assessing performance... ...operational experience in Security Specialist (MSAS), Authentication...PlatformApplicationFraudFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...solutions deployed across commercial, military, and rotorcraft platforms. This work is performed in highly regulated environments and... ...throughout the full product lifecycle. Job Title Senior Specialist, Systems Engineer – Surveillance Position Summary We are...PlatformApplicationWork experience placement
- ...! Whatnot is the largest live shopping platform in North America and Europe to buy, sell,... ...experience in Trust & Safety, customer service, fraud operations, user experience or... ...internationally Monthly allowance to dogfood the app All Whatnauts are expected to develop...PlatformApplicationFraudWork at officeLocal areaImmediate startRemote workWork from homeHome officeWeekend work
- ...Prepare OFAC block and reject reports Investigate AML (GAITS) referrals when sanctions concerns are... ...best practices Experience with sanctions screening platforms such as Bridger Insight, FircoSoft, Oracle Mantas, Actimize, or similar tools Experience working with internal...PlatformApplicationWork experience placementWork at office
- ...to apply About the Role Arizona Urology Specialists is seeking a Urologist to join its established... ..., and Advanced Practice Providers (APPs) including Physician Assistants and... ...led, data‑driven, and technology‑enabled platform empowers care teams with shared resources...PlatformApplicationPrivate practiceLocal area
$87.5k - $136k
...solar or wind construction projects. The Project Subcontracts Specialist serves as the primary commercial and contractual point of contact... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries do...ApplicationFraudContract workFor contractorsFor subcontractorWork at officeLocal areaRemote workFlexible hours
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