Senior System Analyst Fraud Dubai UAE

Position: Senior System Analyst Fraud

Date posted: 2022-11-09

Industry: other

Employment type: Full Time

Experience: 10 years

Qualification: Bachelor’s Degree holder

Salary: AED 10000 to 15000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Senior System Analyst Fraud

Location- Dubai

Years of Experience 10+

Responsibilities:

• End to end responsibility for : all applications used by the Fraud AML team in the bank such as
• Intuition system used for Fraud Monitoring.
• Expertise in End to End functionality of any one of Fraud monitoring tools like Clari5, Intuition.
• Good Understanding of all the rules configured for Fraud Monitoring.
• Expertise in writing FSD & TSD based on the BRD.
• Good Understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
• Good Understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC)

Shortlisted candidates meeting the above requirements will be contacted.