Senior Business Analyst Fraud Risk role in Abu Dhabi & India

Clover Infotech; United Arab Emirates; Hybrid; AED 60,000 - 100,000; Full time

Job summary

An established industry player is looking for a Senior Business Analyst specializing in Fraud Risk. This role involves collaborating with stakeholders to understand fraud prevention needs and translating them into actionable requirements for the SAS Fraud Management platform. The ideal candidate will have a robust understanding of fraud detection processes across banking products and will guide the implementation team throughout the project lifecycle. If you are passionate about fraud risk management and have a knack for stakeholder engagement, this position offers a unique opportunity to make a significant impact in a dynamic environment.

Qualifications

• 8+ years in Business Analysis with expertise in Fraud Risk.
• Strong understanding of fraud detection processes in banking.

Responsibilities

• Gather and document fraud detection requirements from stakeholders.
• Design fraud detection strategies and workflows.

Skills

Fraud Risk Management

SAS Fraud Management

Stakeholder Management

Documentation Skills

Tools

SAS FM

Job description

Greetings from Clover Infotech!

Please review the job details and share the required information if you are interested in proceeding further.

If you are not interested, kindly help us reach the right candidate.

Job Title: Senior Business Analyst - Fraud Risk

Location: Abu Dhabi & India

Employment Type: Full-Time

Experience Required: 8+ years in Business Analysis, with domain expertise in Fraud Risk and SAS platforms

Job Summary:

We are seeking an experienced Senior Business Analyst - Fraud Risk with deep knowledge of the SAS Fraud Management (SAS FM) platform. The ideal candidate will collaborate with business stakeholders to understand fraud prevention needs, translate these into platform requirements, and support the implementation team throughout the project lifecycle. A strong functional understanding of fraud detection processes across banking products and the ability to convert requirements into technical designs are essential.

Key Responsibilities:

• Act as the link between business stakeholders and technical teams, gathering and documenting detailed fraud detection and prevention requirements.
• Translate functional requirements to the capabilities of the SAS Fraud Management platform, ensuring best practices are followed.
• Design fraud detection strategies, case workflows, and reporting with business users.
• Guide the configuration and setup of SAS FM, including rules, alerts, and workflows.
• Support User Acceptance Testing (UAT) to ensure functionalities meet requirements.
• Provide post-implementation support, enhancements, and documentation for fraud risk solutions.

Key Skills & Qualifications:

• Strong expertise in fraud risk management across banking products such as payments, cards, and lending.
• Deep knowledge of SAS Fraud Management platform capabilities, including alert management, rules engine, and case workflows.
• Experience with end-to-end fraud system implementations, from requirements gathering to go-live support.
• Excellent stakeholder management and communication skills, capable of working with business, compliance, and IT teams.
• Strong documentation skills: BRDs, FRDs, process flows, and solution traceability.

Please share the following details to proceed:

• Current Salary: -
• Expected Salary: -
• Notice Period: -
• Reason for Change: -
• Updated Resume: - Please attach.

Job Application Disclaimer:

We appreciate your interest. Due to high application volume, only shortlisted candidates will be contacted. Your resume will be retained for future opportunities matching your profile.

Thanks,

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