Actimize SME: Fraud Detection Architect and Mentor

Natsoft; North Carolina; On-site; USD 110,000 - 170,000; Full time

Job summary

Natsoft is seeking a hands-on Actimise specialist to design and implement fraud prevention workflows in our enterprise environments. You will translate risk requirements into robust Actimise rules and integrate with data models, alert routing, and case management.

The role demands experience with end-to-end Actimise deployments, upgrades, and migrations, plus strong SQL/data analysis skills and collaboration with risk and technical teams. Mentoring will be part of the remit.

Qualifications

• Hands-on experience with Actimise IFM, RCM and AIS, including rule strategies.
• Proficient in SQL, data analysis, web services, and system integrations.
• Experience in card and payment fraud with risk management focus.
• Translate business and risk requirements into Actimise rules and workflows.
• End-to-end Actimise implementations, upgrades and migrations experience.
• Knowledge of data models, alert generation, routing and performance optimization.
• Collaborate with business, operations, risk and technical stakeholders.
• Troubleshoot production issues and recommend improvements.
• Familiar with SDLC, release management, GitHub, testing in enterprise environments.
• Mentor teams on Actimise capabilities and fraud workflows.

Responsibilities

• Design and configure Actimise solutions to meet business needs.
• Develop and tune Actimise rules, workflows, and alerting.
• Support end-to-end implementation, upgrades, and migrations.
• Collaborate with risk, operations, IT and business stakeholders.
• Troubleshoot issues and implement improvements for detection.
• Mentor junior staff on product capabilities and best practices.

Skills

Fraud analytics

Rule design

Stakeholder collaboration

Troubleshooting

Mentoring

Tools

Actimise

SQL

GitHub

Web services

Job description

Natsoft is seeking a hands-on Actimise specialist to design and implement fraud prevention workflows in our enterprise environments. You will translate risk requirements into robust Actimise rules and integrate with data models, alert routing, and case management.

The role demands experience with end-to-end Actimise deployments, upgrades, and migrations, plus strong SQL/data analysis skills and collaboration with risk and technical teams. Mentoring will be part of the remit.