Jobs in Emirates Risk Analyst - Versatile Consultancy #Jobs_in_Emirates


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Employer: Dubai, UAE


Packagge: TBD


Note: The candidate must have experience in the banking sector


 


Key Responsibilities:


  • Manage actions of all operation and functional fraud & Risk related activities.

  • Review Configuration & Amend rules as per instruction given by higher authorities are set in the system within the SLA time frames.

  • Review alerts are actioned as per agreed process.

  • Onboard and support institutions and merchants in Payment Gateway and Bill Pay systems

  • Support risk management configuration in Payment gateway and Bill Pay systems

  • Conduct site visits if required

  • Identify false positive ratio

  • Liaise offshore and onshore personnel to address any issues

  • Follow the policies and procedures defined and adhere to regulatory requirements

  • Engage with customer as and when required to complete tasks or address issues.

  • Prepare management reports.

  • Team player & capable of managing team roster.

Job Details

Posted Date: 2020-01-18
Job Location: Dubai, United Arab Emirates
Job Role: Banking
Company Industry: Banking

Preferred Candidate

Career Level: Entry Level
Degree: Bachelor's degree

Jobs in Emirates - career in Emirates - vacancies in Emirates

To apply for this job click here
Jobs in Emirates - career in Emirates - vacancies in Emirates-Risk Analyst - Versatile Consultancy-Jobs in Emirates - career in Emirates - vacancies in Emirates
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