List of Candidates

Senior BA - Fraud Management


Project description

The Excelian Consulting organization is focusing on a few key areas and has created a Domain Driven Consulting Practice with a focus on risk, regulatory, compliance and front office consulting. This is a global practice conducting business in AMER, EMEA and APAC. We are looking for Senior Business Analyst Fraud Management for a leading bank operating in the United Arab Emirates.

Current project: Implementation of solutions around Fraud Management


  • Implementation of solutions around Fraud Management
  • 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
  • Oversees delivery of projects in the region
  • Collaborates with the nearshore and offshore delivery organizations to manage staff on consultancy led projects
  • Protects system by defining access privileges, control structures, and resources.
  • Recognizes problems by identifying abnormalities; reporting violations.
  • Keeps users informed by preparing performance reports; communicating system status.


  • Subject matter expertise in the financial services domain with at least 10 years of delivery experience
  • 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
  • Experience in delivering projects with nearshore teams
  • Experience dealing with senior managers at tier 1 or tier 2 banks
  • Proven ability to lead the design, build, and operation of complex technology systems
  • Solid communication, management, and inter-personal skills
  • Ability and charisma to lead and inspire
  • Willingness to relocate Experience on below system: EFMS (Clari5 Product)

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