Fraud Consultant - Actimize division

Services | Hoboken, NJ, United States | AMERICAS

NICE Actimize is currently seeking an experienced Fraud Consultant to join our dynamic and growing Fraud Analytics team.




  • 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 travel 20% 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
  • Background in software development – a plus
  • Experience with Data Mining/designing analytical models
  • Masters degree preferred

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