Business Consultant role offers an opportunity to work within international team of Consultants preparing NetReveal to derive intelligence from high volume customer data.
NetReveal, our flagship product is constantly gaining market dominance in the detection and prevention of financial crime and fraud.
It has also been shown to be applicable in credit risk as well as counter-terrorism, anti-money laundering and other investigative functions.
Inside the team you will be linkage between Client and Product / Technical consultants, using your experience to derive requirements on route to fine-tuned solution delivery.
What you will be doing
The key responsibilities of a Business Consultant include :
Build viable business cases, capture and document client requirements
Demonstrate software and present detected fraud cases to clients (on site visits will be required)
Participate in the preparation for and delivery of workshops with clients' fraud, risk and compliance teams, investigators and data teams
Develop fraud models and watch list verification methods
Deploy enterprise solutions within blue chip clients
Adhere to and enhance software development approaches and methodologies
Deliver high quality work to meet client expectations and project deadlines
Go beyond routine questioning to find the underlying causes of problems or discrepancies to identify problems and develop sound solutions
Use your organisational and planning skills to maintain performance and manage your time effectively
Transfer know-how to end clients' fraud analysts, investigators and technical staff
Excellence in spoken and written English and Spanish
Understanding of SQL and experience of databases such as Oracle, DB2, SQL Server
Around 2 years of experience in a business or technical role working within business or technology consulting
An enthusiasm for working with clients across EMEA region, potentially including temporary placements abroad
Academic background with a BSc or equivalent in Computer Science, Information Technology, Economics, Banking or another discipline related to the financial markets
Confident presenting complex ideas to non-technical and technical audiences
Excellent analytical skills and problem solving attitude
Excellent communication skills and team - working spirit
A flair for acquiring new technical skills or understanding customer's business
A open minded approach to solving client problems and a commitment to high quality deliverables.
Knowledge of financial markets : payment types, origination and settlement, card transactions, customer scoring
Experience of the full software development lifecycle
Knowledge of the software project tools, principles and techniques
Knowledge of the technical standards on financial markets - financial messages : SWIFT, SEPA, ISO 20022
Knowledge of participants of financial markets and its role : credit institution, clearing house, card acceptant, transfer agent, etc.
A competitive package consisting of a base salary, bonus and generous company benefits including :
private medical care
fresh fruits and coffee at the office
cross company free share program
All BAE Systems employees are subject to in-depth pre-employment checks