Senior Detica NetReveal Fraud Prevention Consultant

London  ‐ Onsite
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Keywords

Description

Miura Consulting & MiuraUni is a specialist consultancy focused in the area of trading systems in banking.

We are looking to hire a Senior Fraud Prevention Consultant with 5-7+ years experience of implementing Fraud Prevention projects in investment banking. We are also looking for this candidate to have direct experience with Detica's NetReveal system. The role is to build a fraud prevention capability for one of our leading investment banking clients.

The role with be a lead BA/systems BA to implement the NetReveal system at our client. The candidate must have extensive experience of leading fraud projects and using the NetReveal system. These two items are non negotiable.

The candidate will then go on to lead our Fraud Prevention Practice and to build a team to help through other client engagements.

Main Skills:

1. Over 5-7+ years fraud experience.

2. Over 2/3 years NetReveal experience.

3. Experience of leading fraud projects in an Investment banking Environment

4. Good Analysis & Project Management Skills.

5. Extensive knowledge of the complete Trade Lifecycle is also required

Start date
TBC
From
Miura Consulting
Published at
04.04.2014
Project ID:
689892
Contract type
Freelance
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