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NetReveal Developer

Salary undisclosed

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  • Design, develop, and implement solutions using NetReveal to support anti-money laundering (AML) and fraud detection strategies.
  • Collaborate with business stakeholders to gather requirements and translate them into effective technical solutions.
  • Customize and configure NetReveal modules according to business needs, including alerts management, case management, and reporting.
  • Integrate NetReveal with other systems and applications to ensure seamless data flow and functionality.
  • Conduct testing and debugging of NetReveal applications to ensure high performance and accuracy in detecting suspicious activities.
  • Provide ongoing support and maintenance for NetReveal applications, identifying areas for improvement and optimization.
  • Develop and maintain documentation for developed solutions, including technical specifications and user manuals.
  • Stay up-to-date with the latest trends and best practices in AML and fraud detection technologies.
  • Work closely with data analysts and law enforcement agencies to ensure compliance with regulatory requirements and industry standards.
  • Assist in the training of end-users to effectively utilize the NetReveal system.
Requirements
  • Bachelor's degree in Computer Science, Information Technology, or a related field.
  • 5+ years of experience in software development, with a strong focus on NetReveal or similar AML/fraud detection systems.
  • Proficiency in programming languages such as Java, C#, or SQL.
  • Experience in configuring and customizing NetReveal modules for various business applications.
  • Strong understanding of anti-money laundering regulations and fraud detection methodologies.
  • Excellent analytical and problem-solving skills with the ability to work with large datasets.
  • Familiarity with data integration tools and techniques.
  • Experience with data visualization tools and reporting frameworks is a plus.
  • Strong communication skills to effectively collaborate with technical teams and business stakeholders.
  • Ability to manage multiple projects and meet deadlines in a fast-paced environment.