Assistant Vice President (AVP) of Fraud Data Analytics

We are seeking an experienced and analytical Assistant Vice President (AVP) of Fraud Data Analytics to join our team in Dubai, United Arab Emirates. In this key role, you will spearhead our fraud detection and prevention efforts using advanced data analytics techniques.

Job Responsibilities

• Develop and implement fraud prevention strategies, including the use of advanced analytics, machine learning models, and real-time monitoring systems to improve the bank's defenses.
• Ensure all fraud detection and prevention activities comply with relevant laws and regulations while collaborating with legal and compliance teams to manage risk.
• Lead a team of fraud analysts and collaborate with other departments, ensuring a coordinated approach to fraud management and effective communication with senior management and stakeholders.

Operational Responsibilities

• Design, develop, and maintain comprehensive Management Information (MI) dashboards and reports on fraud losses, transaction monitoring, and key risk indicators (KRIs).
• Extract, manipulate, and analyze large datasets using SAS Enterprise Guide and other data tools to generate actionable insights for fraud prevention, investigation, and risk assessment.
• Develop, code, and optimize fraud detection rules to address existing and emerging fraud typologies across all products and channels.

Qualifications

• Bachelor’s or master’s degree in data science, Statistics, Computer Science, Banking, or a related field.
• Minimum 8 - 10 years’ experience in fraud analytics or risk management within the banking or financial services sector.
• Proficient in fraud detection technologies and data analysis, including hands-on experience with SAS Fraud Management and tools like Power BI and SAP Business Objects.

Location
Dubai, United Arab Emirates