Senior Fraud Analytics & Reporting Leader

HUMAN-AI-Z Nexus Technology; Dubai; On-site; AED 260,000 - 420,000; Full time

Job summary

HUMAN-AI-Z Nexus Technology is seeking an experienced leader to manage fraud analytics, BI reporting and risk governance within a banking environment. You will oversee data governance, develop fraud indicators, and support investigations with advanced analytics and executive dashboards.

Ideal candidate has 6-8 years in auditing within finance, strong SQL/ETL skills, and proficiency in Power BI or Tableau for board-level reporting.

Qualifications

• Bachelor's or Master's degree in a relevant discipline.
• Certifications such as CFE, CAMS, ACAMS, CIA, CPA or equivalent preferred.
• Minimum 6-8 years of auditing in financial sector, banking environment preferred.

Responsibilities

• Lead advanced fraud analytics across products, channels, customers, transactions and events.
• Maintain fraud data governance, centralized database, data quality, and auditability.
• Develop fraud intelligence reports, risk indicators and dashboards for governance.
• Support investigations with transaction analysis, linking customers/accounts, and evidential reporting.
• Coordinate data extraction, consolidation, reconciliation, and retention across systems.
• Ensure regulatory outputs are complete, accurate and timely.

Skills

SQL

Data Warehousing

Power BI

Tableau

Excel Advanced

Data Visualization

Statistical Analysis

Root Cause Analysis

VBA

Education

Bachelor's Degree

Master's Degree

CFE/CAMS/ACAMS or equivalent

Tools

Oracle

SQL Server

Power BI

Job description

HUMAN-AI-Z Nexus Technology is seeking an experienced leader to manage fraud analytics, BI reporting and risk governance within a banking environment. You will oversee data governance, develop fraud indicators, and support investigations with advanced analytics and executive dashboards.

Ideal candidate has 6-8 years in auditing within finance, strong SQL/ETL skills, and proficiency in Power BI or Tableau for board-level reporting.