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- Client: Large Abu Dhabi Bank
- Term: 12 months
- Job location:Abu Dhabi
- Budget: Negotiable
- Experience requirement:810years (UAE experience required)
- Project scope: Senior Specialist Fraud (KYC/Onboarding)
- Search Closure Date: 12 Mar 2024
- Very Strong analytical skills process engineering and data analytics
- Ability to develop and maintain project plans schedules and budgets and track progress against established milestones and deliverables
- Experience in conducting stakeholder analysis and developing stakeholder management plans to ensure effective communication and engagement throughout the project lifecycle.
- Ability to conduct risk assessments and develop risk mitigation plans to minimize the impact of potential risks on project outcomes.
- Should be exceptional in stakeholder management from ExCo level in Compliance Legal Business/ Technology and Squad Leads
- Structure and organized approach in addressing a solution analysis tracking actions & managing dependencies across multiple stakeholders
- Knowledge of Agile Ways of Working and experience in Atlassian Jira writing user stories process maps
- Understand on integration with 3rd party APIs (application programming interfaces) (e.g. credit scoring)
- Understand onboarding processes i.e. identity verification KYC (Know Your Customer) screening credit eligibility etc.
- Experience in using collaboration tools such as Atlassian Confluence MS SharePoint and MS Teams to facilitate communication and collaboration among team members
- Passionate about all things digital
- Problem solving mindset challenging the status quo
- Selforganizing independent and takes ownership of each task
- Meticulous to detail
- Thrive under pressure
- Ability to handle multiple projects at once
- Selforganized
- Industry aligned certifications such as ACAMS or equivalent industry experience
- Bachelor Science Technology Engineering or Mathematics (STEM) (ideally masters level)
- Fraud Detection and Prevention
- Accuracy of Fraud Analysis
- Reduction in Losses
- Timeliness of Fraud Prevention
- Customer Satisfaction
- Strong experience in requirements gathering analysis and structuring to align with business objectives and technical deliverables (Business Requirements Document and Technical Requirements Document)
- Experience in implementing key projects/ consumer banking products end to end from mobile banking app (front end) to workflow & core systems (back end)
- Strong knowledge of onboarding processes i.e. identity verification KYC screening credit eligibility etc.
- Understanding of key regulatory requirements of Risk and Fraud from the UAE (United Arab Emirates) Central Bank
- Knowledge of core systems in the banking landscape; should have a tenacity to go into the detail of analyzing performance of APIs/ Capabilities/ Business Processes etc.
- Minimum 5 years of experience in the product management; preferable from the UAE market
Senior Fraud Specialist - Abu Dhabi, United Arab Emirates - PayTech Nexus Ltd
Description
Role:
Nontechnical
Technical
Cultural Fit
Qualifications
KPIs:
Knowledge & Experience:
810years experience in full customer lifecycle:
Remote Work :
No