System Lead – Enterprise Fraud Risk Management Systems

Dicetek LLC; Sharjah; On-site; AED 240,000 - 420,000; Full time

Job summary

Dicetek LLC in the United Arab Emirates (Sharjah) seeks an experienced banking/financial services project manager to lead enterprise applications, fraud management initiatives, and stakeholder-driven delivery.

You will oversee requirements management, vendor engagement, and delivery within SDLC/Agile frameworks, ensuring regulatory compliance and risk controls while coordinating with cross-functional teams and external vendors.

Qualifications

• Minimum 10 years of experience within Banking or Financial Services.
• Minimum 5 years managing enterprise or business-critical applications.
• Strong experience in requirements management, solution delivery, stakeholder engagement, and technology project execution.
• Experience implementing, supporting, configuring, or enhancing enterprise software applications.
• Exposure to enterprise risk management, fraud management, financial crime, AML, digital banking, payment systems, workflow platforms, or similar banking applications.
• Experience working with third-party vendors and cross-functional teams.
• Good understanding of Software Development Life Cycle (SDLC) and Agile methodologies
• Experience customizing rule/scenario logic, risk-scoring configurations, workflows, or business rules within a fraud, risk, or financial crime management platform will be an added advantage.

Responsibilities

• Timely delivery of project system enhancements and application releases with minimal post-production issues.
• Fraud prevention and detection through FRM systems and ge of frauds which were discovered through non system sources.
• System availability, operational stability and resolution of production incidents within agreed SLAs.
• Timely completion of business requirements and functional documentation with strong stakeholder satisfaction.
• Vendor performance against agreed deliverables and service levels; Compliance with internal governance and regulatory requirements.

Skills

Requirements management

Stakeholder engagement

Vendor management

Leadership

Project management

Risk management

Communication

Problem solving

Strategic planning

Education

Bachelor's Degree in Computer Science/Information Technology/Engineering

Master's Degree or MBA

Tools

APIs/REST

SQL

Middleware

System integrations

Workflow engines

Job description

Timely delivery of projects system enhancements and application releases with minimal post-production issues Fraud prevention and detection through FRM systems and ge of frauds which were discovered through non system sources System availability operational stability and resolution of production incidents within agreed SLAs Timely completion of business requirements and functional documentation with strong stakeholder satisfaction Vendor performance against agreed deliverables and service levels Compliance with internal governance audit and regulatory requirements

Required Experience

• Minimum 10 years of experience within Banking or Financial Services.
• Minimum 5 years managing enterprise or business-critical applications.
• Strong experience in requirements management, solution delivery, stakeholder engagement, and technology project execution.
• Experience implementing, supporting, configuring, or enhancing enterprise software applications.
• Exposure to enterprise risk management, fraud management, financial crime, AML, digital banking, payment systems, workflow platforms, or similar banking applications.
• Experience working with third-party vendors and cross-functional teams.
• Good understanding of Software Development Life Cycle (SDLC) and Agile methodologies
• Experience customizing rule/scenario logic, risk-scoring configurations, workflows, or business rules within a fraud, risk, or financial crime management platform will be an added advantage.

Technical Knowledge

• Good understanding of APIs, REST, JSON/XML, SQL, databases, middleware, and system integrations.
• Knowledge of authentication, digital identity, workflow engines, and event-driven architecture.
• Ability to interpret technical specifications and coordinate with development teams.
• Understanding of enterprise application configuration, workflow engines, business rule management, and system customisation within enterprise software environments.
• Understanding of fraud risk domain, counter fraud systems, use cases etc.

Education

• Bachelor's Degree in Computer Science, Information Technology, Engineering or a related discipline.
• Master's Degree or MBA is an added advantage.

Certifications

Professional certifications in Project Management, Business Analysis, IT Service Management, Agile methodologies, Fraud Risk, or Financial Crime will be considered an added advantage.

Core Competencies

• Leadership
• Project Management
• Requirements & Solution Analysis
• Stakeholder Management
• Vendor Management
• Risk Management
• Technical Coordination
• Communication
• Problem Solving
• Strategic Planning