
Open since Jun 2026
Actimize BASonsoft · Denver
Actimize BA
DenverOn-siteFull-time
AI Summary
Business Analyst with 4+ years in Anti-Fraud and Actimize implementations, responsible for designing, configuring, validating, and deploying Anti-Fraud solutions in a management consulting environment.
About this role
Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
Job Description:-
- At least 4 years of experience in Anti-Fraud, with excellent understanding of Anti-Fraud Domain and Actiize implementations.
- At least 4 years of experience in any Actimize Out of the box Solution Implementations in any of these - IFM ( preferable) , CDD, EDD, SAM, Trade Surveillance etc
- At least 4 years of experience in Actimize implementations ( AIS, RCM, RCMD) in Anti-Fraud domain
- At least 4 years of experience in Design and Development/ Configuration/solutions evaluation/ Validation and deployment of Anti-Fraud solutions.
- Analytical and Communication skills.
- Finance domain knowledge.
- Planning and Co-ordination skills.
- Experience with project management.
- Experience and desire to work in a management consulting environment that requires regular travel.
## Qualifications
Basic Qualifications :-
- Bachelor’s degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
- At least 4 years of experience within the Information Technologies.
** U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.
Note:-
- This is a Full-Time Permanent job opportunity for you.
- Only US Citizen, Green Card Holder, TN Visa, GC-EAD, H4-EAD & L2-EAD can apply.
- No OPT-EAD & H1B Consultants please.
- Please mention your Visa Status in your email or resume.
Skills
ActimizeAISAnti-fraudCDDDeploymentEDDFinance DomainIFMProject ManagementRCMRCMDSAMSolution DesignTrade SurveillanceValidation
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