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Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
On-siteData
From the original posting
Dubai, Dubai, United Arab Emirates Senior Consultant – Data Analytics & Transaction Monitoring Scenario Tuning Location: Dubai, UAE (Onsite) About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario effectiveness, reducing false positives, strengthening typology coverage, remediating open findings, and supporting an upcoming TM system upgrade. Key Responsibilities Assess existing TM scenarios, thresholds, alert…
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