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Functional System Analyst (Detica/NetReveal)

Salary undisclosed

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  • Analyze business requirements and translate them into functional specifications for NetReveal solutions
  • Configure and optimize Detica/NetReveal product modules, including:
  • Detection modules (AML, Fraud, KYC, Watchlist Screening)
  • Workflows and case management setups
  • User Interface (UI) customization based on business needs
  • Name screening logic, threshold settings, and fuzzy logic matching rules
  • Fingerprinting logic for identity matching and fraud detection
  • Watchlist setup and organization unit configuration
  • Work with technical teams to ensure seamless integration between NetReveal and other banking/financial crime systems
  • Optimize rules, scoring mechanisms, and alert generation to reduce false positives
  • Support data validation and cleansing processes for better detection accuracy
  • Collaborate with IT teams on system enhancements, upgrades, and patches


Requirements

  • 8+ years of experience as a Functional System Analyst in financial crime, AML, or fraud detection
  • Strong hands-on experience with Detica/NetReveal configuration and implementation
  • Expertise in configuring detection modules, workflows, and UI elements in NetReveal
  • Deep knowledge of fuzzy matching logic, name screening thresholds, and watchlist configurations
  • Experience in fingerprinting logic and organizational unit setups within NetReveal
  • Strong understanding of fraud detection methodologies and AML compliance frameworks
  • Proficiency in SQL, data analysis, and reporting tools for financial crime detection
  • Excellent problem-solving, analytical, and documentation skills