Senior System Analyst Fraud

Dubai

Full Time

Website

Company Info

Large organization

200 + Employees

Alpha - IT solutions

Job Position – Senior System Analyst Fraud

Job Details Here

-10+ Years of Experience

Location-Dubai

Responsibilities:
• End to end responsibility for : all applications used by the Fraud AML team in the bank such as
o 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)

Send resume to kshitija@alphadxb.com

 

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