Fraud Consultant - Actimize division

NICE Systems   •  

Virtual / Travel

Industry: Software


5 - 7 years

Posted 300 days ago

This job is no longer available.



  • Perform business analysis to support the deployment of fraud prevention analytical models
  • Lead/Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis
  • Perform statistical analysis and tune our growing model set
  • Evaluate and respond to business and functional requirement requests
  • Provides advice and business consultancy on solution design options, impacts of modifications on the existing system and how to establish and operate related aspects of their business
  • Ensures a smooth transition from sales process to the project
  • Ensures all client business objectives are met as identified through the sales process and planned for through the implementation of the solution.
  • Provide advice and business consultancy to prospects and customers to gather requirements for product enhancements




Must Have:

  • 5 + years as subject matter expert in financial crimes
  • 5 + years of Hands On experience in SQL
  • Fraud operations background
  • Business operations and risk analysis experience
  • Customer facing experience
  • Strong written and verbal communication skills
  • Experience writing detailed specifications
  • Team oriented and yet able to work independently
  • Able to thrive in a fast paced environment and learn quickly
  • Ability to travel20% of the time


Nice to Have:

  • Statistics/data modeling/analytical background
  • External consulting or professional services experience at a vendor – strongly preferred
  • Financial services experience (banking, brokerage or insurance) – a plus