Functional System Analyst
1 week ago
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.
- **Name screening logic, threshold settings, and fuzzy logic matching rules.**:
- **Fingerprinting logic** for identity matching and fraud detection.
- **Watchlist setup and organization unit configuration.**
- Work with **technical teams** to ensure seamless integration between NetReveal and other banking/financial crime systems.
- Optimize **rules, scoring mechanisms, and alert generation** to reduce false positives.
- Support **data validation and cleansing processes** for better detection accuracy.
- Collaborate with IT teams on **system enhancements, upgrades, and patches**.
**Requirements**:
- **8+ years of experience** as a Functional System Analyst in financial crime, AML, or fraud detection.
- Strong hands-on experience with **Detica/NetReveal** configuration and implementation.
- Expertise in configuring **detection modules, workflows, and UI elements** in NetReveal.
- Deep knowledge of **fuzzy matching logic, name screening thresholds, and watchlist configurations**.
- Experience in **fingerprinting logic and organizational unit setups** within NetReveal.
- Strong understanding of **fraud detection methodologies and AML compliance frameworks**.
- Proficiency in **SQL, data analysis, and reporting tools** for financial crime detection.
- Excellent **problem-solving, analytical, and documentation skills**.
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