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Cyber Fraud Project Manager
emagine
Dubai, UAE
Full-time
Mid-Senior
Onsite
Discovered 5 days ago
Operational riskFraud risk managementAlert and Fraud Management systemsIBM OpenPagesOperational risk dataData quality and integrity
Free
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Operational riskFraud risk managementAlert and Fraud Management systems
Role Overview
Oversee implementation and management of alert and fraud detection systems within the banking industry.
Ensure operational risk data integrity and successful integration of fraud management platforms.
Key Skills for This Role
Operational riskFraud risk managementAlert and Fraud Management systemsIBM OpenPagesOperational risk dataData quality and integrity
Full Job Posting
Summary
Oversee implementation and management of alert and fraud detection systems within the banking industry.
Ensure operational risk data integrity and successful integration of fraud management platforms.
Main Responsibilities
- Lead implementation of alert and fraud management systems in collaboration with fraud and IT teams.
- Support IBM OpenPages for operational risk data and reporting.
- Manage risk data quality and integrity.
- Collaborate with the operational risk team to understand current systems and processes.
- Document system functionality and prepare detailed requirements documents with stakeholders.
- Understand workflows and security models within systems.
- Assist with migration from OpenPages to the Enterprise Data Platform.
- Support OpenPages enhancements and implement risk transformation initiatives.
Key Requirements
- 7-10 years of experience in the operational risk domain.
- Professional qualifications in finance or risk.
- Experience with alert and fraud management in the banking sector.
- Techno-functional expertise in operational and fraud risk data.
- Proficiency in SAS, Python, and Excel.
- Strong analytical skills and troubleshooting capability.
- Education from a reputed institution, such as IIT.
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