finone

2 وظيفة finone في الإمارات العربية المتحدة. تحديث يومي.

  • Lead, Fraud Analytics and MI

    منذ 4 أسابيع


    Sharjah, Sharjah Emirate, SH, الإمارات العربية المتحدة Dicetek LLC دوام كامل

    **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** . **Key Responsibilities** **Fraud Rules Management -...

  • Lead, Fraud Analytics and MI

    منذ 4 أسابيع


    Sharjah, SH, الإمارات العربية المتحدة Dicetek LLC دوام كامل

    - 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...