Senior Fraud Monitoring Analyst – Banking Experience (UAE Nationals Only)
7 May 2020
Abu Dhabi
Banking and Financial Services
Abu Dhabi, United Arab Emirates
Key Responsibilities will include:
  • Monitor real time queues and identify high risk transactions within the business portfolio of echennels.
  • Close monitoring of various degrees of Alerts for mobile banking, internet banking, ATM’s, Swift transfers, & other electronic financial banking transactions.
  • Conduct analysis for all fraud related activities through analytics tool SAS.
  • Prepare smart rules to monitor the fraud suspicious transactions i.e. Prize Scam, OTP, E-channel suspicious transactions & enhance application sampling rules / parameters.
  • Automate preparation of monthly & quarterly MIS pack for the Risk Manager
  • Support all the functions in Fraud risk management to create and generate reports through SAS analytics tool.
Who we're looking for:
  • Must have Bachelors Degree in Business Administration / MIS or relevant discipline
  • Must have 5-6 years of experience in the banking domain with 2+ years of experience in verification, risk control or risk prevention function
  • Having strong Fraud investigation and analysis skills and analyzing fraud trends and creating reports through analytics tools (i.e. SAS)
  • Usig analytics tool SAS, Business Objectives, SQL, EXCEL
  • Fraud risk control awareness and competency.
  • Knowledge of retail banking products and channels
  • Expertise and knowledge on market fraud trends
What's on offer:
  • Attractive Monthly Salary Package inclusive of basic, housing, transport, airfare allowances and education allowance
  • Family Medical Isnurance 
  • Annual Performance Bonus 
Job Ref: TI-o3gq

Your application will be sent to Qasim Siddique.