C
Systems Specialist - Net reveal
Capitex
On-site
From the original posting
Manama, Capital Governorate, Bahrain To enhance and optimize the performance of the group-wide NetReveal platform for Transaction Monitoring System and Customer Risk Assessment. This role involves configuring detection scenarios, reducing false positives, maintaining compliance with regulatory standards, and improving the operational efficiency of financial crime prevention processes. Perform routine evaluations of NetReveal's Transaction Monitoring and Customer Risk Assessment systems to ensure optimal performance. Configure system parameters and detection scenarios to enhance risk…
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