Senior System Analyst Fraud

Senior System Analyst Fraud Jobs in Dubai

Hiring Senior System Analyst Fraud AlphaDataRecruitment
Location- Dubai
Years of Experience 10+

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)

Email : kshitija@alphadxb.com

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