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Detica jobs

Viewing 1 - 10 of 68 jobs

  • Detica Lead

    United Software Group - Buffalo, NY

    of professional experience - Must have recent 1 year of Detica experience or other fraud system implementations can ... certification or work experience with BAE Systems - Norkom(Detica)'s Watchlist management solutions is a plus but not...

    30+ days ago from United Software Group, Inc

  • Detica Lead with Oracle

    Fourth Technologies - Buffalo, NY

    of professional experience - Must have recent 1 year of Detica experience or other fraud system implementations can ... certification or work experience with BAE Systems - Norkom(Detica)'s Watchlist management solutions is a plus but not...

    30+ days ago from Fourth Technologies, Inc

  • Detica Resources (Enterprise Fraud Management)

    Fourth Technologies - Buffalo, NY

    Total 7+ years of experience with previous Detica experience would be a plus, esp in Payment Fraud area Detica Support Real time Integration with existing wire systems Client BAE ( MQ skills needed) Data Sourcing for BAE (input data into...

    30+ days ago from Fourth Technologies, Inc

  • BA with AML/ KYC

    Axius Technologies - Buffalo, NY

    - Experience with Case Management systems such as IBM or Detica - Exposure to very complex large scale projects/programs - Strong analytical abilities and problem solving skills. - Excellent written, verbal communication and presentation...

    5 days ago from Axius Technologies Inc

  • Business Analyst

    Global Visse - Buffalo, NY

    Experience with Case Management systems such as IBM or Detica- Exposure to very complex large scale projectsprograms - Strong analytical abilities and problem solving skills .- Excellent written, verbal communication and presentation...

    15 hours ago from Dice

  • SENIOR BUSINESS SYSTEMS ANALYST

    Pozent - Buffalo, NY

    - Experience with Case Management systems such as IBM or Detica - Exposure to very complex large scale projects/programs - Strong analytical abilities and problem solving skills. - Excellent written, verbal communication and presentation...

    14 hours ago from Tech Fetch

  • AML Business analyst

    Damcosoft - Buffalo, NY

    - Experience with Case Management systems such as IBM or Detica - Exposure to very complex large scale projects/programs - Strong analytical abilities and problem solving skills. - Excellent written, verbal communication and presentation...

    2 days ago from StartWire

  • Senior Fraud Analyst

    Diedre Moire - Wisconsin

    *** Experience with fraud platforms such as Momento, Detica, SAS Raptor, Falcon, and 41st parameter, FICO-IRE (Identity Resolution Engine). *** Powerful analytic and data skills. *** Proficient in SAS, SQL and Excel. Comprehensive...

    14 days ago from Diedre Moire

  • Risk & Compliance Analytics Professionals

    The Big Game Hunter - Charlotte, NC

    preferably AML and financial crimes solutions – Actimize, Detica, FIS, Oracle, SAS Governance, Risk and Compliance (GRC) ... workflow and investigations tools – Pega, Actimize, Detica Excellent risk and compliance architecture design, creation...

    30+ days ago from The Big Game Hunter

  • FSO - Advisory Services Manager - Solutions Enablement - Compliance Technology

    New York City, NY

    Monitoring Vendor Solutions - Oracle Mantas, Nice Actimize, Detica (Norkom), SAS, or SMARTS. KYC and On-Boarding Vendor Solutions - GoldTier, Pega, Experian, and custom developed. Sanctions screening solutions - Fircosoft, Safe Banking...

    30+ days ago from