banking jobs in UAE | Emirates NBD Bank careers

  banking jobs in UAE | Emirates NBD Bank careers


banking jobs in UAE | Emirates NBD Bank careers

 Emirates NBD Bank announced, through its Linkedin account, a bank job in uae (Assistant Manager – Fraud Analytics) according to the following:

  • 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.
  • Development of rules & scenarios capable of effectively detecting and preventing frauds
  • Ideation, conceptualization & definition of new rules & scenarios
  • Measure performance, monitor and optimize the quality of rules/scenarios based on reports/feedbacks/recommendations from other teams.
  • Continuous optimization of rules/scenarios to maximize the hit rate.
  • 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).

Details and apply for this Emirates NBD Bank job as follows:

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