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Detica jobs

Viewing 1 - 10 of 25 jobs

  • Actimize Lead Architect

    Wipro - Boston, MA

    on a AML tool( actimize or mantas or sas aml or norkon detica) 2. open to be trained in Pneuron AML Excellent oral and written communication skills Self motivated with a desire to learn new skills Good negotiation skills Warm Regards , K...

    30+ days ago from

  • IT Manager, AML Software

    Santander Bank - Boston, MA

    Compliance technology solutions with focus on the Detica NetReveal (Norkom) platform Detail oriented with strong organizational and analytical skills. Extensive project management/leadership experience Some travel may be required.

    17 hours ago from Jobg8

  • Presales Engineer - Cyber

    BAE Systems Detica - Chicago, IL

    The Applied Intelligence business of BAE Systems delivers solutions which help to protect and enhance the connected world Our solutions combine large scale data exploitation intelligence grade security and complex services and solutions...

    8 hours ago from Geebo

  • Software Applications Support Engineer

    BAE Systems Detica - Newport Beach, CA

    We urgently require several technically-minded support specialists to join our software applications support team.The purpose of the role is to provide 2nd and 3rd line support on complex applications on a number of client-facing...

    30+ days ago from

  • AML Compliance Analyst/Consultant

    Spectraforce Technologies - University of Richmond, VA

    in implementation of AML apps like Actimize, SAS AML, Detica, Mantas, Norkom, etc would be preferred. Experience in documenting Business, Functional & process flow requirements. Should have exposure to ETL / data mapping requirements...

    30+ days ago from SpectraForce Technologies

  • Data Scientist - Fraud Analytics

    SAS - Cary, NC

    or Social Network Analysis (e.g., Detica, I2 and other related software) • Experience with analytic and business approaches related to fraud detection • Experience with credit scoring models Experience with SAS Enterprise Miner and Text...

    30+ days ago from SAS Institute

  • IT Team Leader

    BB&T Human Systems - Wilson, NC

    from vendors such as Wolters Kluwer, Detica/Norkom, Nice - Actimize, FiServ, RSA, Guardian Analytics or Memento.Maintaining and supporting financial applications within the financial services industry Responsibilities:1. Direct...

    15 days ago from BB&T Human Systems

  • Systems Plan Manager II - AML

    Santander Bank N.A. - Dorchester, MA

    Compliance technology solutions with focus on the Detica NetReveal (Norkom) platform.Demonstrated excellent team leadership / managerial skills are required.Detail oriented with strong organizational and analytical skills.Extensive project...

    25 days ago from CareerBuilder

  • Fall Intern

    Family Online Safety Institute - Washington, DC

    for all. FOSI's members include: AOL, AT&T, BAE Systems Detica, BT Retail, Comcast, Disney, Entertainment Software Association, Facebook, France Telecom, Google, GSM Association, Microsoft, Mind Candy, Motion Picture Association of...

    30+ days ago from TweetMyJobs

  • Director - Global Trade Sanctions Compliance

    Playspan - Foster City, CA

    knowledge of AML monitoring systems such as, Detica aka Norkom, ACI Worldwide, Actimize * Excellent people and relationship-building skills are highly desired * Global ecommerce and mobile payments experience is highly desired * Experience...

    18 days ago from PlaySpan Inc

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