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Abu Dhabi

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

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

    Found in: Talent AE A C2 - 5 days ago

    Default job background
    Description
    1. Client: Large Abu DhabiBank
    2. Term: 12 months
    3. Joblocation:Abu Dhabi
    4. Budget:Negotiable
    5. Experiencerequirement:810years (UAE experience required)
    6. Projectscope: Senior Specialist Fraud (KYC/Onboarding)
    7. SearchClosure Date: 12 Mar2024

    Role:

    Nontechnical

    • Very Strong analytical skillsprocess engineering and data analytics
    • Ability to develop and maintain project plans schedulesand budgets and track progress against established milestones anddeliverables
    • Experience in conductingstakeholder analysis and developing stakeholder management plans toensure effective communication and engagement throughout theproject lifecycle.
    • Ability to conduct riskassessments and develop risk mitigation plans to minimize theimpact of potential risks on project outcomes.
    • Should be exceptional in stakeholder management from ExColevel in Compliance Legal Business/ Technology and Squad Leads
    • Structure and organized approach inaddressing a solution analysis tracking actions & managingdependencies across multiple stakeholders

    Technical

    • Knowledge of Agile Ways of Workingand experience in Atlassian Jira writing user stories process maps
    • Understand onintegration with 3rd party APIs (application programminginterfaces) (e.g. credit scoring)
    • Understandonboarding processes i.e. identity verification KYC (Know YourCustomer) screening credit eligibility etc.
    • Experience in using collaboration tools such as AtlassianConfluence MS SharePoint and MS Teams to facilitate communicationand collaboration among team members

    CulturalFit

    • Passionate aboutall things digital
    • Problem solving mindsetchallenging the status quo
    • Selforganizingindependent and takes ownership of each task
    • Meticulous to detail
    • Thrive underpressure
    • Ability to handle multiple projectsat once
    • Selforganized

    Qualifications

    • Industry aligned certifications suchas 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 experiencein full customer lifecycle:

    • Strongexperience in requirements gathering analysis and structuring toalign with business objectives and technical deliverables (BusinessRequirements Document and Technical Requirements Document)
    • Experience in implementing key projects/consumer banking products end to end from mobile banking app (frontend) to workflow & core systems (back end)
    • Strong knowledge of onboarding processes i.e. identityverification KYC screening credit eligibility etc.
    • Understanding of key regulatory requirements of Risk andFraud 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 analyzingperformance of APIs/ Capabilities/ Business Processes etc.
    • Minimum 5 years of experience in the productmanagement; preferable from the UAE market

    Remote Work :

    No

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