Senior Business Analyst Fraud Risk role in Abu Dhabi & India
- Clover Infotech
- 6 - 11 years
- United Arab Emirates
- 8 months ago
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Job Description
Greetings from Clover Infotech!!!
Please review the job details and share the required details if you are interested in proceeding further.
If you are not interested, request you to help me reach the right candidate.
Job Title: Senior Business Analyst Fraud Risk
Location: Abu Dhabi & India
Employment Type: Full-Time
Experience Required: 8+ years in Business Analysis, with domain expertise in Fraud Risk and SAS platforms
Job Summary:
We are looking for a seasoned Senior Business Analyst Fraud Risk with in-depth knowledge of the SAS Fraud Management (SAS FM) platform. The ideal candidate will work closely with business stakeholders to understand fraud prevention needs, map business requirements to platform capabilities, and guide the implementation team throughout the project lifecycle. The candidate should possess strong functional understanding of fraud detection processes across banking products and the ability to translate requirements into effective technical designs.
Key Responsibilities:
- Act as the bridge between business stakeholders and technical teams, gathering and documenting detailed fraud detection and prevention requirements.
- Map functional requirements to the capabilities of the SAS Fraud Management platform, ensuring alignment with industry best practices.
- Collaborate with business users to design fraud detection strategies, case workflows, and reporting needs.
- Guide the implementation team on configuration and setup of SAS FM, including rules, alerts, and workflows.
- Support User Acceptance Testing (UAT) and ensure delivered functionalities meet the agreed requirements.
- Provide post-implementation support, enhancements, and documentation for fraud risk solutions.
Key Skills & Qualifications:
- Strong functional expertise in fraud risk management across banking products (payments, cards, lending, etc.).
- In-depth knowledge of SAS Fraud Management platform capabilities especially alert management, rules engine, and case workflows.
- Experience working on end-to-end fraud system implementations, including requirements gathering, design, testing, and go-live support.
- Excellent stakeholder management and communication skills ability to work with business, compliance, and IT teams.
- Strong documentation skills: BRDs, FRDs, process flows, and solution traceability.
Please share the following details to proceed further.
- Currently Salary: -
- Expected Salary: -
- Notice Period: -
- Reason for looking for change: -
- Updated Resume: -Please attach.
Job Application Disclaimer
We appreciate your interest in this opportunity. Due to the large number of applications, only shortlisted candidates will be contacted for an interview. However, we will keep your resume on file for future opportunities that match your profile.
Thanks
Vi*************n@cl***********h.com
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Risk Management & ComplianceRole Category: Security / FraudRole: Fraud AnalystEmployement Type: Full timeContact Details:
Company: Clover InfotechLocation(s): United Arab Emirates
Keyskills: Business Analytics Banking Operations SAS Fraud Risk Assessment Stakeholder Management Fraud Management
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Clover Infotech
Clover Infotech is a leading IT services and consulting company. We are a strategic partner to the worlds leading technology OEMs such as Oracle (Platinum partner), Microsoft (Gold partner) and IBM. We provide solutions and services across application and technology modernization, cloud enablement...
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