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Functional Business Analysis (Detica/NetReveal)
$ 48,000 - $ 120,000 / month
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- Collaborate with business users to gather and document requirements related to financial crime, fraud detection, AML (Anti-Money Laundering), and compliance using NetReveal.
- Translate business requirements into functional specifications for development teams.
- Perform gap analysis between business requirements and system capabilities.
- Work with the technical team to configure and customize Detica/NetReveal to meet business needs.
- Define business rules, risk scenarios, and detection models within NetReveal.
- Conduct system testing, UAT (User Acceptance Testing), and support implementation activities.
- Strong experience as a Business Analyst in financial services, risk management, or fraud detection domains.
- Strong expertise in Detica/NetReveal for AML, fraud detection, and risk management.
- Experience with business process analysis, requirement gathering, and documentation.
- Experience with NetReveal model tuning and optimization.