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.
- 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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What We Do
Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field
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