Job title: Assistant Manager- Fraud Analytics
Job type: Contract
Emp type: Full-time
Industry: Banking
Pay interval: Monthly
Pay rate: 30,000.00 AED
Location: Dubai
Job published: 06-05-2024
Job ID: 52120

Job Description

Job Details:

Role: SAS Programming Assistant Manager

Work Location: Dubai, United Arab Emirates

Start Date: Immediate to 30 Days

Salary & Benefits: (Negotiable based on the expertise)

Important Note: Anywhere

 
Requirement:

The job is responsible for assisting in fraud management activities other than investigations – Fraud Monitoring and Fraud Risk Oversight. The role holder is expected to assist the manager in creation and implementation of FP&I analytics, detection systems and technology strategies in order to ensure the availability of an effective fraud management framework and support the organization’s overall fraud risk profile. The role holder will be responsible to assist the team in developing tools/reports for fraud monitoring, proactively participate in identification and remediation of high fraud risk areas, and contribute to new projects and initiatives in fraud prevention.

  • Professional qualification with Bachelor degree in computer Science/IT, Finance, Business Administration, Economics or Statistics. Certification in SAS platform is an advantage.
  • More than 3 years of professionally verifiable experience in fraud management and analytics technologies in a financial institution
  • Basic knowledge of modelling/profiling techniques and databases reporting.
  • Advance SAS/SQL programming.
  • Experience in conducting large data analysis; writing fraud detection system rules and creating multi product fraud management strategies.
  • Knowledge of Banking payment processes, transactional processes, fraud risks and mitigation strategies
  • Knowledge of fraud risk management tools (For example: decision engines, risk and behavioral scoring)
  • Microsoft Office (word; advanced excel and PowerPoint)
  • Analytical skills