Netreveal Technical 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...

We are seeking a skilled NetReveal System Analyst to enhance our capabilities in detecting and preventing financial crime. In this role, you will collaborate with business stakeholders to understand requirements, implement solutions, and configure the NetReveal platform to optimize its effectiveness in transaction monitoring and customer due diligence. Your...

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. -...

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...

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. -...

**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...

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...

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...

Contribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...

Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring framework. **Role**: - Lead NetReveal v7.4 to...