Business Analyst Implementation, Anti-Fraud, NetReveal

Anson McCade Ltd - IT and Finance Recruitment
London, South East England
14 Jul 2017
13 Aug 2017
Contract Type
Full Time

Business Analyst (Implementation, Anti-Fraud, NetReveal)

A major risk and financial crime team within one of the world’s largest consulting firms are looking for a number of change professionals to work across a book of work within the financial crime and fraud space.

The role will involve partnering with third party vendors onsite at tier one investment banks implementing Anti-Fraud and financial crime technologies such as NetReveal. The role will look at the broader change piece, looking at the regulatory impacts of technology and other issues rather than being focused purely on technology.

They are looking for Business Analyst (Implementation, Anti-Fraud, NetReveal) to have:

  • Experience of banking products and technology
  • Knowledge of NetReveal and ideally other systems such as Actimize
  • Full project life cycle experience
  • Excellent communication and stakeholder management skills

Ideally Business Analyst (Implementation, Anti-Fraud, NetReveal)will also have:

  • Relevant credentials such as ISEB/Prince 2/PMI
  • Management Consulting experience
  • Process mapping exposure

The team is expanding quickly due to its recent success and are looking to continue their growth throughout the year. This therefore offers the chance for a successful candidate to grown with the team, work within one of the world’s largest management consulting organisations and benefit from exceptional projects and training opportunities.

Location: London

Start: Flexible


Rate: Up to £60,000 - £80,000 + Bonus + Benefits

Agency: Anson McCade

Contact: Oliver Evans