Functional Business Analysis
1 week ago
**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 requirements and system capabilities.
- Work with the technical team to configure and customize **Detica/NetReveal** to meet business needs.
- Define business rules, risk scenarios, and detection models within NetReveal.
- Conduct system testing, UAT (User Acceptance Testing), and support implementation activities.
**Requirements**:
**Required Skills & Experience**:
- **Strong experience** as a **Business Analyst** in financial services, risk management, or fraud detection domains.
- Strong expertise in **Detica/NetReveal** for AML, fraud detection, and risk management.
- Experience with **business process analysis, requirement gathering, and documentation**.
- Experience with **NetReveal model tuning and optimization**.
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