Job Description

Role Profile/Job Description        

1. Develop a detailed project plan to monitor and track project progress.

2. Lead conversations with key stakeholders to elicit and gather business requirements.

3. Collaborate with clients to prioritize business requirements, and analyze and translate them into functional/operational and non-functional requirements.

4. Act as a liaison between the business and the development team to manage the communication and clarification of requirements.

5. Formulate the documentation of Scope, SOW, Business Requirements document, and functional specifications document.

6. Validated if the solution components meet the business requirements, performed regression and UAT, to help surface any issues prior to the change release.

7. Implementation of code changes and new releases on testing and production environments (Define, Design, Prepare-Configure, and Go Live).

8. Draft User manuals by presenting new solutions, process changes using UML models and prototypes, and Data flow diagrams and assisted clients in the UAT to get the sign-off.

9. Responsible for project management From the project’s pre-SDLC, Formation, and Requirements till getting the sign-off.

10. Developed fraud detection scenarios covering transaction fraud and application fraud across different banking channels covering online banking, mobile banking, IVR etc

11. Worked with different stakeholders for the preparation of business requirements and design

12. Identified data needs and prepared data model for fraud scenarios

13. Supported customer in carrying out data mapping from the source system

14. Designed the interface to be used by the fraud investigation team

15. Analysed business requirements and implemented multiple fraud scenarios in the ‘procure to pay process for a major bank in GCC

16. Coordinated with multiple stakeholders for the finalization and documentation of business requirements and functional specifications

17. Prepared data model based on the data requirements for fraud scenarios execution

18. Designed the workflow for investigation and VA reports for management

Specialist Skills / Technical Knowledge Required for this Role:

- Compliance domain knowledge & experience. 

- Project Management Knowledge and experience.

- Be a good team player with cross techno-functional knowledge and skills.

- Business Continuity Management systems.

- Excellent communications skills (written and verbal)

- Team management skills.