Senior Fraud Specialist - Abu Dhabi, United Arab Emirates - PayTech Nexus Ltd

    PayTech Nexus Ltd
    PayTech Nexus Ltd Abu Dhabi, United Arab Emirates

    2 weeks ago

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    Description
    1. Client: Large Abu Dhabi Bank
    2. Term: 12 months
    3. Job location:Abu Dhabi
    4. Budget: Negotiable
    5. Experience requirement:810years (UAE experience required)
    6. Project scope: Senior Specialist Fraud (KYC/Onboarding)
    7. Search Closure Date: 12 Mar 2024

    Role:

    Nontechnical

    • 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

    Technical

    • 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

    Cultural Fit

    • 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

    Qualifications

    • Industry aligned certifications such as ACAMS or equivalent industry experience
    • Bachelor Science Technology Engineering or Mathematics (STEM) (ideally masters level)

    KPIs:

    • Fraud Detection and Prevention
    • Accuracy of Fraud Analysis
    • Reduction in Losses
    • Timeliness of Fraud Prevention
    • Customer Satisfaction

    Knowledge & Experience:

    810years experience in full customer lifecycle:

    • 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

    Remote Work :

    No