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

Description

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)

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Closure Date:
12 Mar 2024Role: 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 :

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