Sign Up To Job Alerts




Update your prefrences




Unsubscribe from Job Alerts


Are you sure you wish to unsubscribe from our Job Alerts service ?



Promote your job with us


By promoting your job with Mackenzie Jones you will reach out to a larger audience and better candidates. Complete the form below and one of our dedicated consultants will be in touch with you.



Login into Mackenzie Jones

Reset Password

BF

Financial Crime Analytics Specialist

Banking & Financial Services



Location: Abu Dhabi
Date Posted: February 7th 2019

The Company

A leading local bank based in Abu Dhabi

The Role

Key Responsibilities

  • Perform Financial Crime Analytics
  • Measure & Monitor performance metrics
  • Source accurate AML data & ensure accuracy of data warehouse
  • Support tactical & strategic decisions to prevent risk of Fraud
  • Analyze Fraud/AML data to determine trends
  • Create new rules, conduct rule performance checks & investigate in order to provide accurate information and intelligence into fraud strategy decision making
  • Monitor enterprise performance measurement metrics & thresholds

The Person

Knowledge and Skills

  • Programming languages (Such as SAS, SQL), modelling/profiling techniques, databases and reporting
  • Microsoft Office (Word; Advanced Excel and PowerPoint)
  • Analytical skills
  • Knowledge of banking payment processes, transactional processes, fraud risks and mitigation strategies
  • Experience in writing management reports and dashboards
  • Ability to write fraud detection system rules and creating multi product fraud management strategies
  • Knowledge of fraud risk management tools

Minimum Experience

  • A minimum of 3 years of experience in an analytical role, working with very large complex datasets.

Minimum Qualifications 

  • Bachelor’s Degree

Benefits

Salary

Up to AED 25,000

Job ID

AAG/20484

Is this the job for you?


Apply Now

Enter Your Details

* required fields

*
*
*
Upload your CV
.docx, .doc, .pdf or .rtf files only
*

Or send your CV directly to info@mackenziejones.com
Need help? Call us on +971 (0) 4 457 1700
Are you a robot:
x =

Latest Blogs

Stay Connected With Us