Senior Specialist – Fraud (KYC/Onboarding)

الإمارات - Abu Dhabi United Arab Emirates

Role: 

  1. Non-technical  
  • 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 

 

  1. 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 
  1. Cultural Fit 
  • Passionate about all things digital 
  • Problem solving mindset, challenging the status quo 
  • Self-organizing, independent and takes ownership of each task 
  • Meticulous to detail 
  • Thrive under pressure 
  • Ability to handle multiple projects at once 
  • Self-organized 

 

  1. Qualifications  
  • Industry aligned certifications such as ACAMS or equivalent industry experience 
  • Bachelor Science, Technology, Engineering or Mathematics (STEM) (ideally master's level) 

 

 

Knowledge & Experience: 

8-10years 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



Skills

  • Fraud Detection and Prevention 
  • Accuracy of Fraud Analysis 
  • Reduction in Losses 
  • Timeliness of Fraud Prevention 
  • Customer Satisfaction 


تاريخ النشر: ٧ مارس ٢٠٢٤
الناشر: Bayt
تاريخ النشر: ٧ مارس ٢٠٢٤
الناشر: Bayt