Fraud Detection Systems Project Lead (Dubai Onsite)

emagine; Dubai; On-site; AED 360,000 - 600,000; Full time

Job summary

emagine is seeking a Cyber Fraud Project Manager to oversee the implementation and management of alert and fraud detection systems within the banking sector. The role focuses on ensuring data integrity of operational risk data and integrating fraud management platforms.

Responsibilities include leading system implementations, maintaining risk data quality, and collaborating with Fraud and IT teams. Onsite in Dubai, 12-month contract, ASAP start.

Qualifications

• 7-10 years of experience in the operational risk domain.
• Professional qualifications in Finance/Risk.
• Experience with Alert and Fraud Management in the banking sector.
• Techno/functional expertise in operational and fraud risk data.
• Education from reputed institutions (like IIT).

Responsibilities

• Lead the implementation of Alert and Fraud Management systems in collaboration with the Fraud and IT teams.
• Support the IBM OpenPages platform for operational risk data and reporting.
• Manage and maintain risk data, ensuring data quality and integrity.
• Collaborate with the operational risk team to understand current systems and processes.
• Document system functionalities and prepare detailed requirement documents with stakeholders.
• Understand workflows and security models within systems.
• Assist in data migration from OpenPages to the Enterprise Data Platform (EDP).
• Support enhancements in OpenPages and implement risk transformation initiatives.

Skills

SAS

Python

Excel

Analytical skills

Troubleshooting

Education

Finance/Risk qualifications

IIT education

Tools

Jira

Job description

emagine is seeking a Cyber Fraud Project Manager to oversee the implementation and management of alert and fraud detection systems within the banking sector. The role focuses on ensuring data integrity of operational risk data and integrating fraud management platforms.

Responsibilities include leading system implementations, maintaining risk data quality, and collaborating with Fraud and IT teams. Onsite in Dubai, 12-month contract, ASAP start.