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Senior Officer- Data Consortium

Senior Officer- Data Consortium

ADIBUnited Arab Emirates
14 منذ أيام
الوصف الوظيفي

Job Title : Senior Officer - Data Consortium

Location : Abu Dhabi

Role Purpose :

  • This is a fraud risk management role, directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.
  • To detect, control and minimize fraud incidents and fraud risks.
  • To perform efficient fraud risk control job tasks and ensure adherence to approved policies and procedure.
  • To provide prompt, efficient and accurate services to customers and cross-functional teams while maintaining agreed service levels.
  • To efficiently control fraud risks pertaining to the acquisition of all products and customers.

Key accountabilities / responsibilities :

  • SAS Enterprise Fraud Risk Management system & projects experience.
  • Develop a detailed project plan to monitor and track projects’ progress.
  • Lead conversations with key stakeholders to elicit and gather business requirements.
  • Lead the EFMS FRM project team and provide guidance to the team members.
  • Collaborate with clients to prioritize business requirements, analyze and translate them into functional / operational and non-functional requirements.
  • Act as a liaison between the business and the development team to manage the communication and clarification of requirements.
  • Formulate the documentation of Scope, SOW, Business Requirements document, functional specifications document.
  • Validated if the solution components meet the business requirements, performed regression and UAT, to help surface any issues prior to the change release.
  • Implementation of code changes and new releases on testing and production environments (Define, Design, Prepare-Configure, and Go Live).
  • Draft User manuals by presenting new solution, process changes using UML models and prototypes, Data flow diagrams and assisted clients in the UAT to get the sign off.
  • Responsible for project management from project’s pre-SDLC, Formation, Requirements till getting the sign off.
  • Develop fraud detection scenarios covering transaction fraud and application fraud across different banking channels covering online banking, mobile banking, IVR etc.
  • Work with different stakeholders for the preparation of business requirements and design
  • Identify data needs and prepare data model for fraud scenarios
  • Supported customer in carrying out data mapping from source system
  • Design the interface to be used by fraud investigation team
  • Analyze business requirements and implement multiple fraud scenarios in the ‘procure to pay’ process for a major bank in GCC
  • Coordinated with multiple stakeholders for the finalization and documentation of business requirements and functional specifications
  • Prepare data model based on the data requirements for fraud scenarios execution
  • Design the workflow for investigation and VA reports for management

    • Risk and Control Governance :

  • Consolidate reporting to all stakeholders.
  • Ensure department standard operating processes are documented and up to date.

    • Operational & Fraud Risk Management Center of Expertise :

  • Provide guidance and support to ORM stakeholders with respect to fraud risk management programs and assessments carried out.
  • Acts as a Center of Excellence for education and advocacy of information on ADIB Group’s Fraud risk management practices and programs to foster sound FRM in ADIB Group leading to embedding a fraud risk mind-set in the business.

    • Other Tasks :

  • Carry out other tasks as and when required in consultation with the Head of Fraud Risk Management.

    • Education and experience :

  • Risk management domain knowledge and experience.
  • Project management knowledge and experience.
  • Experienced in system integrations and rules maintenance.
  • Have a fair knowledge of data analysis and MIS
  • Good cross-functional knowledge and skills in technology.
  • Experience in Credit Risk, Market Risk, Operational risks & Business Continuity Management systems.
  • Excellent communications skills. (written and verbal)
  • Team management skills.
    • إنشاء تنبيه وظيفي لهذا البحث

    Senior Officer • United Arab Emirates