Bright minds,
sharp solutions

Luxoft is a global IT service provider of innovative technology solutions that delivers measurable business outcomes to multinational companies. Its offerings encompass strategic consulting, custom software development services, and digital solution engineering. Luxoft enables companies to compete by leveraging its multi-industry expertise in the financial services, automotive, communications, and healthcare & life sciences sectors. For more information, please visit the website.

Line of Business:

Financial Services

Position:

Senior BA - Fraud Management

Project Description

Implementation of solutions around Fraud Management

Responsibilities

• Contribute in fraud monitoring operating model re-design, 1st line of defence Vs 2nd Line of defence
• Fraud monitoring intrusive vs. post facto on various points of fraud threat (channels, internal. staff, etc)
• Assessment on fraud monitoring systems and selection
• End to end knowledge in the design of fraud systems and how to interact with other systems and architecture

Skills

Must

• Good understanding on fraud management with 15+ years of experience in fraud domain
• Good understanding of fraud landscape and the need to re-design the landscape to enable intrusive fraud measures

Nice to have

Experience on below system:
EFMS (Clari5 Product)

Languages

  • English: Advanced/Fluent

Relocation package

If needed, we can help you with relocation process. Click here for more details:

Hot

WHERE
Abu Dhabi
Work Type
Business Analysis
ADD TO MY JOBS
RECOMMEND A FRIEND
Apply

Check us out on:


More job opportunities in Business Analysis

Specialization Position / Title Location Send to a friend
Business Analysis Hot Regulatory Compliance Lead Abu Dhabi, AE Apply or Add to my jobs
Business Analysis Hot Lead BRM for Enterprise Risk Abu Dhabi, AE Apply or Add to my jobs