Senior BA - Fraud Management


  • Implementation of solutions around Fraud Management
  • Contribute in fraud monitoring operating model re-design, 1st line of defence Vs 2nd Line of defence
  • Fraud monitoring intrusive vs. post facto on various points of fraud threat (channels, internal. staff, etc.)
  • Assessment on fraud monitoring systems and selection
  • End to end knowledge in the design of fraud systems and how to interact with other systems and architecture
  • Oversees delivery of projects in the region
  • Collaborates with the nearshore and offshore delivery organizations to manage staff on consultancy led projects
  • Protects system by defining access privileges, control structures, and resources.
  • Recognizes problems by identifying abnormalities; reporting violations.
  • Keeps users informed by preparing performance reports; communicating system status.

  • Subject matter expertise in the financial services domain with at least 10 years of delivery experience
  • Good understanding on fraud management with 15+ years of experience in fraud domain
  • Good understanding of fraud landscape and the need to re-design the landscape to enable intrusive fraud measures
  • Experience in delivering projects with nearshore teams
  • Experience dealing with senior managers at tier 1 or tier 2 banks
  • Proven ability to lead the design, build, and operation of complex technology systems
  • Solid communication, management, and inter-personal skills
  • Ability and charisma to lead and inspire
  • Willingness to relocate Experience on below system: EFMS (Clari5 Product)
Projektbeschreibung und Arbeitsbedingungen:

The Excelian Consulting organization is focusing on a few key areas and has created a Domain Driven Consulting Practice with a focus on risk, regulatory, compliance and front office consulting. This is a global practice conducting business in AMER, EMEA and APAC. We are looking for Senior Business Analyst Fraud Management for a leading bank operating in the United Arab Emirates.

Current project: Implementation of solutions around Fraud Management

Jetzt bewerben

CV absenden

Bitte füllen Sie das folgende Formular aus, um Ihren Lebenslauf an GlobalCareer zu senden. Bitte beachten Sie, dass alle Felder ausgefüllt werden sollten.