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Lead, Fraud Analytics and MI
DICETEK LLC
Sharjah, UAE
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Onsite
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To lead the bank's Fraud Analytics, Rules Management and Reporting function.
The role owns end-to-end fraud rules lifecycle on **Clari5 EFM and HPS Power CARD**, drives rule performance optimization, gap analysis, fraud MIS and all regulatory reporting to **CBUAE and UAE FIU**.
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Role Purpose
To lead the bank's Fraud Analytics, Rules Management and Reporting function.
The role owns end-to-end fraud rules lifecycle on Clari5 EFM and HPS Power CARD, drives rule performance optimization, gap analysis, fraud MIS and all regulatory reporting to CBUAE and UAE FIU.
Fraud Rules Management - Clari5 & Hps
- Author, configure and maintain real-time fraud detection rules, scenarios and models on Clari5 and HPS PowerCARD / HPS Secure.
- Manage end-to-end rule change lifecycle: requirement gathering, development, UAT in simulation environment, deployment and post-implementation review.
- Manage authorization controls, velocity checks, card controls, 3D Secure rules, and cross-channel rules for Cards, Digital Banking, Mobile, Remittances, MFK, Core banking finance system, Digital Channels and ATM/POS.
- Ensure proper documentation, version control and audit trail for all rule changes.
Rules Performance Review & Gap Analysis
- Conduct periodic rule efficacy reviews: hit rate, alert-to-fraud ratio, false positive rate, fraud detection rate, savings and loss avoidance.
- Implement Champion / Challenger testing and rule tuning to reduce false positives without compromising detection.
- Perform gap analysis against emerging fraud typologies: Digital frauds, APP scams, Social Engineering, Phishing, Account Takeover, CNP, Card Skimming, First-Party Fraud, Internal Frauds and Consumer application fraud
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