الصفحة الرئيسية الإمارات العربية المتحدة Senior Fraud Specialist (KYC / Onboarding)
الصفحة الرئيسية الإمارات العربية المتحدة Senior Fraud Specialist (KYC / Onboarding)
Senior Fraud Specialist (KYC / Onboarding)
تفاصيل الوظيفة
About the job Senior Fraud Specialist (KYC / Onboarding)
- Term: 12 months
- Job location: Abu Dhabi
- Budget: Negotiable
- Experience requirement: 8-10 years (UAE experience required)
- Search Closure Date: 12 Mar, 2024
- 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
- Exceptional in stakeholder management from ExCo level in Compliance, Legal, Business/Technology, and Squad Leads
- Structured and organized approach in addressing solution analysis, tracking actions, and managing dependencies across multiple stakeholders
- Knowledge of Agile Ways of Working and experience in Atlassian Jira, writing user stories, and process maps
- Understanding of integration with 3rd party APIs (application programming interfaces) (e.g., credit scoring)
- Understanding of 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
- Passionate about all things digital
- Problem-solving mindset, challenging the status quo
- Self-organizing, independent, and takes ownership of each task
- Ability to handle multiple projects at once
- Self-organized
- Industry-aligned certifications such as ACAMS or equivalent industry experience
- Bachelor's in Science, Technology, Engineering, or Mathematics (STEM) (ideally master's level)
- Fraud Detection and Prevention
- Accuracy of Fraud Analysis
- Reduction in Losses
- Timeliness of Fraud Prevention
- Customer Satisfaction
- 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 analyze the performance of APIs/Capabilities/Business Processes etc.
- Minimum 5 years of experience in product management; preferable from the UAE market
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الشركة المعلنة عن الوظيفة
PayTech Nexus Ltd
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