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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.
- 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.