Lead Actimize Consultant – Fraud & AML

Ztek Consulting; Stamford (CT); On-site; USD 120,000 - 140,000; Full time

Job summary

A leading consulting firm in Stamford, CT, is seeking a Client Delivery Manager to lead fraud prevention initiatives. The ideal candidate will have 10-15 years of IT experience, particularly within financial services, and be proficient with Actimize IFM-X modules. Responsibilities include stakeholder engagement, facilitating workshops, and delivering high-quality solutions. This role is essential for innovating strategies to combat fraud and enhance security in payment systems.

Qualifications

• 10-15 years of experience in IT, with a focus on financial services.
• Must have significant experience with Actimize.
• Strong SQL skills for data analysis and communication.
• Ability to work independently and manage stakeholder relationships.

Responsibilities

• Interface with key stakeholders for project development.
• Deliver high-quality code and support testing activities.
• Conduct workshops and strategic planning with clients.
• Lead the development of fraud detection systems.

Skills

Knowledge of fraud strategies

Designing and executing workstreams

Lead communications on fraud risks

Collaborative partnership development

Workshop facilitation

Innovative solution development

Strong communication skills

Experience in AML/fraud

Tools

Actimize IFM-X modules

REST/Messaging

SQL

Agile methodologies

Cloud technologies (Azure/AWS)

Job description

A leading consulting firm in Stamford, CT, is seeking a Client Delivery Manager to lead fraud prevention initiatives. The ideal candidate will have 10-15 years of IT experience, particularly within financial services, and be proficient with Actimize IFM-X modules. Responsibilities include stakeholder engagement, facilitating workshops, and delivering high-quality solutions. This role is essential for innovating strategies to combat fraud and enhance security in payment systems.