The Functional Business Analyst will collaborate with stakeholders to gather requirements, analyze business needs, and implement NetReveal solutions for financial crime and risk management. They will also conduct testing and customize system configurations.
Job Description:
We are seeking a Functional Business Analyst with experience in Detica/NetReveal, specializing in financial crime and risk management solutions. The candidate will work closely with business stakeholders, technical teams, and product owners to gather requirements, analyze business needs, and ensure the successful implementation of NetReveal solutions.
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.
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.
Top Skills
Detica
Netreveal
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
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