The Functional System Analyst will analyze business requirements for NetReveal solutions, configure Detica/NetReveal modules, optimize detection processes, and collaborate with technical teams on system integration and enhancements. Responsibilities include UI customization, false positive reduction, and support for data validation in fraud detection and AML.
- 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.
- 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.
Top Skills
SQL
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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