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
- 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