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Job Summary
We are seeking a Senior Business Systems Analyst with strong Actimize experience to support fraud detection and customer communication initiatives within Fraud Customer Communication Program. The ideal candidate will have extensive experience working with Actimize solutions, including IFM, ActOne, AIS, and RCM Designer, along with strong SQL and Cassandra Query Language (CQL) expertise. This role requires a highly analytical professional who can collaborate with cross-functional teams to support fraud alert processing, customer communications, and onboarding of new fraud-related solutions.
Key Responsibilities
Technical Skills
Actimize
IFM
ActOne
AIS Modeler
RCM Designer
DART Reports
VTL
Plugins
SQL
Oracle
Kafka
Cassandra Query Language (CQL)
Fraud Analysis
Business Systems Analysis
Preferred
Agile Methodologies
Jira
Bitbucket
U-Deploy
CA-7
Microsoft Office
Soft Skills
Bachelor s Degree in Computer Science, Information Systems, Engineering, or related field preferred. Equivalent experience will be considered.
Screening Questions
Job Summary
We are seeking a Senior Business Systems Analyst with strong Actimize experience to support fraud detection and customer communication initiatives within Fraud Customer Communication Program. The ideal candidate will have extensive experience working with Actimize solutions, including IFM, ActOne, AIS, and RCM Designer, along with strong SQL and Cassandra Query Language (CQL) expertise. This role requires a highly analytical professional who can collaborate with cross-functional teams to support fraud alert processing, customer communications, and onboarding of new fraud-related solutions.
Key Responsibilities
- Analyze business requirements and translate them into functional and technical solutions. Support and maintain Actimize platforms and fraud monitoring solutions. Work with Actimize tools including RCM Designer, ActOne Configurations, and AIS Modeler. Create and maintain DART reports, VTLs, and Plugins. Analyze fraud alerts, customer communications, and fraud detection workflows. Collaborate with business, technical, and project teams to gather and document requirements. Support onboarding of new software and fraud-related initiatives. Develop and execute data analysis using SQL, Oracle, Kafka, and Cassandra Query Language (CQL). Participate in Agile ceremonies and project planning activities. Troubleshoot issues, identify root causes, and provide recommendations for process improvements. Work closely with stakeholders to ensure successful delivery of fraud communication solutions.
- 5 8 years of Business Systems Analysis experience. Strong experience with Actimize tools:
- RCM Designer
- ActOne Configurations
- AIS Modeler Strong experience with at least one Actimize solution:
- IFM (Integrated Fraud Management)
- SAM
- CDD
- WLF Experience supporting and maintaining Actimize solutions. Good understanding of DART Reports, VTLs, and Plugins. Strong SQL experience including Oracle and Kafka environments. Experience with Cassandra Query Language (CQL). Excellent analytical and problem-solving skills. Strong written and verbal communication skills. Ability to work independently and within a team environment.
- Banking or Financial Services industry experience. Agile project experience. Experience with CA-7. Experience using Jira, Bitbucket, and U-Deploy. Familiarity with team ceremonies and Agile delivery practices. Microsoft Office proficiency.
Technical Skills
Actimize
IFM
ActOne
AIS Modeler
RCM Designer
DART Reports
VTL
Plugins
SQL
Oracle
Kafka
Cassandra Query Language (CQL)
Fraud Analysis
Business Systems Analysis
Preferred
Agile Methodologies
Jira
Bitbucket
U-Deploy
CA-7
Microsoft Office
Soft Skills
- Excellent written and verbal communication skills. Strong stakeholder management abilities. Strong analytical and problem-solving skills. Ability to work collaboratively across multiple teams. Ability to manage multiple priorities in a fast-paced environment.
Bachelor s Degree in Computer Science, Information Systems, Engineering, or related field preferred. Equivalent experience will be considered.
Screening Questions
- What Actimize solutions have you worked with (IFM, SAM, CDD, WLF)? Describe your experience with ActOne, AIS, and RCM Designer. Have you created DART reports, VTLs, or Plugins? Please explain. What was your role on your most recent Actimize project? How many team members were involved in your previous project?