Netreveal System Analyst

Configure and manage **Detica/NetReveal jobs**, including **job sequencing, scheduling, and execution**. - Implement and fine-tune **business rules, thresholds, and detection models** in NetReveal. - Define **data ingestion, transformation, and processing workflows** within NetReveal. - Optimize **batch jobs and real-time processing** to ensure system...

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. -...

Collaborate with stakeholders to gather and document business requirements related to the NetReveal platform and its use in AML investigations. - Analyze current business processes involving NetReveal to identify areas for improvement and optimization. - Translate business needs into functional specifications and user stories for the development team. -...

This job post is by: GECO Asia PTE. LTD. **Responsibilities** - Collaborate with cross-functional teams to gather requirements and design solutions using NetReveal platform - Conduct analysis on data sets to identify patterns, trends, and anomalies related to anti-money laundering (AML) activities - Develop and implement strategies to enhance the efficiency...

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...

**ob Description**: **Key Responsibilities**: - 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...

**Role and responsibilities** - Lead the migration and integration of NetReveal with existing systems (NetReveal v7.4 to v8.x) - Develop and maintain technical design documentation, including solution designs, interface designs, data mapping, and data transformation rules - Collaborate with business and technical teams to gather requirements and ensure...

Job Title: Senior NetReveal DeveloperWe are seeking a highly skilled and experienced Netreveal Developer to join our organization.This position involves designing, developing, and implementing software solutions using Netreveal technology.The ideal candidate will possess excellent technical skills, including expertise in multiple NetReveal modules, such as...

Lead **end-to-end project delivery** of Detica/NetReveal solutions, ensuring scope, budget, and timelines are met. - Define and drive the **functional and technical roadmap** for financial crime and fraud management solutions. - Collaborate with cross-functional teams, including business analysts, developers, and QA, to ensure seamless delivery. - Manage...

Strong Experience in end to end projects for system implementation, integration, upgrade and support of Actimize/ NetReveal systems. - Experience in handling data mapping, data validation and alert validation. - Participate in the technical workshops during the analysis and design stages of project and collaborate with Architects, Security and Development...