Lead Business Analyst – Fraud Risk Management
Marc Ellis Consulting
UAE, Abu Dhabi,Abu Dhabi
منذ 2 يوم
source : Drjobs.ae

Job Role : Lead Business Analyst Fraud Risk Management

  • The candidate shouldpossess either a postgraduate degree or qualification inInformation Systems / Business Administration.
  • The candidate should carry a minimum relevant work experience inBank or I.T. Company for a minimum of 8-10 years.
  • Excellent understanding of fraud management with a desire toimplement new solutions for the bank.
  • Candidate must be technically astute and have had exposure todatabases, scripting and technical interfacing capabilities usingvarious tools / languages.
  • Strong proven trackrecord of liaising with stakeholders for business requirements,specification documents, testing processes and other relevantinformation.
  • Should have handled support role(s) andpossess numerical skills, coupled with the ability to workindependently and within a team, managing time deadlineswell.
  • Candidate must display strong verbal andwritten communication skills.


  • Minimum 10 years of experience as a Business Analyst working in afraud risk management environment
  • SME in the fraud riskmanagement landscape, capable of identifying change andcoordinating those changes through mobilizing a projectteam.
  • Previous experience of communicating withsenior stakeholders, providing updates and strong documentationskills.
  • Proven ability in leading the design, buildand operation of complex fraud technology systems.
  • Ability and charisma to lead and deliver
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