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Actimize IFM Fraud Analyst
4 weeks ago
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Are you the right applicant for this opportunity Find out by reading through the role overview below. Purpose of Job
- Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud
- Support specialised data analysis across payment data, list data and client data.
- Support request related to technical or Fin Crime audits and related remediation requests.
- Support all technical deliveries related to strategic system and process operating model updates.
- Support the documentation and definition of the required technical documentations independently, including data dictionary, existing technical processes across Sanctions screening, Transaction Monitoring and Fraud systems.
- Provide 3LoD BAU support on the key fin crime application (as above)
- Support strategic system upgrades, regression testing and new system selection RFPs / PoC.
- Ensure all deliverables meets SMBC internal standards, industry best practice within the agreed timeframe.
- Ensure clear and transparent communication to all key stakeholders.
- Responsible for the project deliverables related to assigned initiatives.
- Responsible for the IT related risks, issues and ensure appropriate escalation to appropriate management.
- Support strategic discussion and propose appropriate recommendation to IT management.
- Continuous Improvement: Stay updated with emerging technologies, industry trends, and best practices in fighting Fin crime.
- BAU support
- Responsible for troubleshooting, root cause analysis, data analysis related to the BAU support request.
- Ensure appropriate tracking and escalation of IT related risks and issue observed
- Fin Crime applications SME
- Must demonstrate solid experience (3 years minimum) in supporting / hands-on technical experience in one of the following reputable Sanctions Screening, Transaction Monitoring and Fraud systems:
- Actimize SAM v8+
- Actimize Fraud IFM
- Infrastructure and data analysis SME
- Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL
- Must demonstrate solid experience in scripting and running of Linux operating system (OS)
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Actimize IFM Fraud Analyst
4 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Are you the right applicant for this opportunity Find out by reading through the role overview below.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and...
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Actimize IFM Fraud Analyst
1 month ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Are you the right applicant for this opportunity Find out by reading through the role overview below.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and...
-
Actimize IFM Fraud Analyst
1 month ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeJob Description For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client...
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Actimize IFM Fraud Analyst
3 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
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Actimize IFM Fraud Analyst
3 weeks ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
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Actimize IFM Fraud Analyst
2 weeks ago
London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
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Actimize IFM Fraud Analyst
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
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Actimize IFM Fraud Analyst
5 days ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeJob Description For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client...
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Actimize IFM Fraud Analyst
7 days ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Are you the right applicant for this opportunity Find out by reading through the role overview below.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and...
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Actimize IFM Fraud Analyst
1 month ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeJob DescriptionFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client...
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Actimize IFM Fraud Analyst
1 month ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...
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Actimize IFM Fraud Analyst
4 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...
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Actimize IFM Fraud Analyst
1 week ago
London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Ensure you read the information regarding this opportunity thoroughly before making an application.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and...
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Actimize IFM Fraud Analyst
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...
-
Actimize IFM Fraud Analyst
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
-
Actimize IFM Fraud Analyst
1 month ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
-
Actimize IFM Fraud Analyst
2 weeks ago
London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...
-
Actimize IFM Fraud Analyst
1 month ago
London Area, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...
-
Actimize IFM Fraud Analyst
1 month ago
London Area, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...
-
Actimize IFM Fraud Analyst
1 month ago
London Area, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full timeFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...