Aloden, Inc.
Actimize Analyst
Aloden, Inc., Minneapolis, Minnesota, United States, 55400
ctimize AnalystLocation - Dallas(Only Looking for Local Candidate)
Key Responsibilities:1. System Configuration & Customization:• Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based onbusiness requirements.• Customizing workflows, rules, and models for transaction monitoring and othercompliance activities.• Implementing custom scripts and configurations to optimize the system's performance.2. Integration:• Integrating Actimize with other IT systems, such as core banking systems, databases,data warehouses, and third-party APIs.• Ensuring seamless data exchange between Actimize and other systems used by theorganization.3. Data Management:• Setting up and managing the data feeds that Actimize relies on for analytics, includingtransaction data, customer data, and external risk indicators.• Ensuring proper data ingestion and transformation (ETL) processes are functioning.• Maintaining the database and ensuring Actimize has access to the necessary information.4. System Maintenance:• Monitoring the performance and health of the Actimize platform to ensure uptime andreliability.• Installing updates, patches, and upgrades to the system as required.• Troubleshooting technical issues, including system errors, performance lags, orintegration issues.5. User Access and Security:• Managing user roles, permissions, and access control within Actimize to ensure datasecurity and compliance.• Implementing security protocols to safeguard the system from potential breaches.6. Performance Tuning:• Optimizing the system's performance by tuning database queries, adjustingconfigurations, and enhancing rule execution efficiency.• Conducting performance testing after changes or updates.7. Support & Troubleshooting:• Providing technical support for business users and other teams using Actimize.• Troubleshooting and resolving any technical issues that arise during daily operations.8. Compliance & Audit Support:• Ensuring the system is in compliance with regulatory requirements by configuring thenecessary reporting features.• Supporting IT audits by providing system logs, access controls, and other relevant data.9. Development:• Collaborating with developers to build and deploy custom solutions, such as additionalreports, workflows, or detection models.• Testing and deploying new models, rules, and scenarios to improve fraud detection orML capabilities.Tools and Technologies Often Used:• Actimize Development Tools: Designer Studio, Modeler, Scenario Manager.• Database Management: SQL Server, Oracle, or any relevant database used by theplatform.• ETL Tools: Informatica, Talend, or custom-built ETL processes.• Scripting: SQL, Python, or other scripting languages for data handling and transformation.• Monitoring Tools: For system performance, logging, and security auditing.
Key Responsibilities:1. System Configuration & Customization:• Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based onbusiness requirements.• Customizing workflows, rules, and models for transaction monitoring and othercompliance activities.• Implementing custom scripts and configurations to optimize the system's performance.2. Integration:• Integrating Actimize with other IT systems, such as core banking systems, databases,data warehouses, and third-party APIs.• Ensuring seamless data exchange between Actimize and other systems used by theorganization.3. Data Management:• Setting up and managing the data feeds that Actimize relies on for analytics, includingtransaction data, customer data, and external risk indicators.• Ensuring proper data ingestion and transformation (ETL) processes are functioning.• Maintaining the database and ensuring Actimize has access to the necessary information.4. System Maintenance:• Monitoring the performance and health of the Actimize platform to ensure uptime andreliability.• Installing updates, patches, and upgrades to the system as required.• Troubleshooting technical issues, including system errors, performance lags, orintegration issues.5. User Access and Security:• Managing user roles, permissions, and access control within Actimize to ensure datasecurity and compliance.• Implementing security protocols to safeguard the system from potential breaches.6. Performance Tuning:• Optimizing the system's performance by tuning database queries, adjustingconfigurations, and enhancing rule execution efficiency.• Conducting performance testing after changes or updates.7. Support & Troubleshooting:• Providing technical support for business users and other teams using Actimize.• Troubleshooting and resolving any technical issues that arise during daily operations.8. Compliance & Audit Support:• Ensuring the system is in compliance with regulatory requirements by configuring thenecessary reporting features.• Supporting IT audits by providing system logs, access controls, and other relevant data.9. Development:• Collaborating with developers to build and deploy custom solutions, such as additionalreports, workflows, or detection models.• Testing and deploying new models, rules, and scenarios to improve fraud detection orML capabilities.Tools and Technologies Often Used:• Actimize Development Tools: Designer Studio, Modeler, Scenario Manager.• Database Management: SQL Server, Oracle, or any relevant database used by theplatform.• ETL Tools: Informatica, Talend, or custom-built ETL processes.• Scripting: SQL, Python, or other scripting languages for data handling and transformation.• Monitoring Tools: For system performance, logging, and security auditing.