Banking Fraud Risk Program Lead

emagine Polska

Poland

On-site

PLN 253,000 - 456,000

Full time

14 days+

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Job summary

emagine Polska is seeking a Cyber Fraud Project Manager to oversee alert and fraud management system implementations within the banking sector. You will ensure data integrity of operational risk data and oversee integration with fraud management platforms.

Responsibilities include leading system deployment with Fraud and IT teams, supporting OpenPages for reporting, maintaining data quality, and documenting requirements with stakeholders. Onsite in Dubai, 12-month contract, ASAP availability.

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.

Responsibilities

Lead the implementation of Alert and Fraud Management systems with 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.