Fraud Consultant

Job Overview:

Fraud Consultant is the key to the success of Implementations. He/She will analyze an organization or business domain and documents its business processes or systems, assessing the business model or its integration with technology. Fraud Consultant is required to be aware of the SAS Fraud product suite, analyze client’s requirements and map the requirements with the functionalities available on SAS product suite/ propose alternative approaches to satisfy client requirements.

Job Location: Remotely

Area of Knowledge:

  • IT & Business Analysis
  • Fraud intelligence domain
  • Experience of working with development teams and solution providers
  • Experience in documenting and executing project requirements, scope analysis, and test plans, delivering projects on time and within scope
  • Sound knowledge on BFSI; current market knowledge

Main Accountability:
o Lead requirement gathering sessions, client discussions and documents these requirements for use within the project life cycle
o Consults with client business teams to demonstrate product functionalities/ propose alternative approaches to client requirements using the available features on the product/ define and document and product configurations/ current operational procedures, gaps, input and output requirements, and levels of systems access
o Conducts change impact analysis to assess the potential implications of changes and documents business rules, functions and requirements
o Translate business requirements into system requirements specification
o Support the solution implementation on technical ends
o Work closely with solution architect, and development team to ensure the completion of all aspects of business requirement within required scope
o Participates in user acceptance testing and testing of new system functionality
o Ensure project documents are complete, current, and stored appropriately
o Conducts formal training sessions for business users
o Support project manager in coordinating other activities related to the project

Mandatory Skills:
o Sound knowledge of the banking business and current market practices
o Minimum 6 years’ experience working with Banking/Financial institution
o 3+ years relevant experience in Fraud Solutions
o Strong communication and consultation skills; and ability to present to business and technical teams, or management in verbal, written, and/or visual form, with supporting details
o Experience working on Fraud projects
o Strong experience in business process mapping, data mapping & data presentation
o Demonstrates business requirements, technical design writing and documentation skills.
o Experience as a hands-on team contributor that plans and executes to meet tight timelines
o Experience with handling multiple projects with competing timelines
o Ability to lead the teams that may consist of functional or cross-functional cohorts
o Ability to hit the ground running and get up to speed quickly

Other Skills/Competencies:
o Strong oral and written communications skills
o Good listening and presentation skills
o Ability to convince customer and internal teams
o Strong analysis and troubleshooting skills
o Adaptability to creatively and innovatively find solutions to problem
o Able to work independently
o Native Arabic speaker

Nice to Have Skills:
o SAS Fraud experience
o SAS programming experience
o SQL proficiency

To Apply:

Candidates who are interested and meet the above criteria can apply by sending the updated resume to mentioning “Fraud Consultant” in the email’s subject.