A Data Analyst and Visualiser in the banking, card, and digital banking industry is responsible for turning vast amounts of transaction, customer, and risk data into actionable insights through sophisticated data modeling and interactive visualization. They bridge the gap between complex data sets and strategic decision-making, specifically focusing on fraud prevention, risk management, and digital product performance

Data Analysis and Modeling

  • Transaction Analysis: Analyze high-volume card transaction data to identify patterns, anomalies, and fraudulent activity (e.g., card testing, fraudulent refunds).
  • Risk Evaluation: Build, validate, and maintain predictive risk models and scorecards to assess credit or operational risk, using techniques like regression and clustering.
  • Digital Behavior Mapping: Analyze user behavior within mobile banking apps and digital products using tools like Firebase or AppsFlyer to enhance user experience (UX) and engagement.
  • Performance Monitoring: Track KPIs related to fraud rates, authorization rates, chargebacks, and digital growth.

Data Visualization and Reporting

  • Interactive Dashboards: Create real-time, interactive dashboards to monitor business performance and risk trends.
  • Data Storytelling: Convert complex financial datasets into clear, actionable reports for senior management and stakeholders to drive decision-making.
  • Develop systems for real-time transaction monitoring and fraud prevention.Visualization Automation: Automate weekly/monthly performance decks and MIS reporting, reducing manual effort and improving efficiency.

Fraud & Risk Management

  • Rules Optimization: Develop, test, and optimize fraud rules (e.g., threshold setting) to balance security with customer experience.
  • Investigations Support: Analyze suspicious transactions and provide detailed insights to fraud investigation teams to stop ongoing fraud attacks.
  • Compliance Monitoring: Ensure data reporting aligns with regulatory standards (e.g., KYC, AML, Basel III).

Education & Experience Requirement

  • Bachelor’s or Master’s degree in Data Science, Computer Science, Statistics, Mathematics, Economics, or Finance.
  • Min. 2-4 years of experience in banking/payment cards industry, specifically in fraud risk or data analytics roles.
  • Experience with card processing systems (e.g., Visa rules) or digital banking analytical tools (Firebase, Google Analytics).
  • Strong proficiency in SQL to extract and manipulate data from relational databases and data warehouses.
  • Expert skills in Tableau, Power BI, or Looker.
  • Familiarity with Python or R for data cleaning, statistical modeling, and automation.

Industry Details

  • Department: Accounts & Finance
  • Role: Data Analyst and Visualiser
  • Employment Status: Full time (On-Site)
  • Duty Hours: 7:30am - 5:30pm (including Lunch Break)
    Depending Upon Projects and timelines meeting, employees might be asked to stay for long. (No overtime)
    Roasters (day shift Or Night Shifts)
  • Working days: Monday To Friday (Saturday & Sunday is off)
  • Salary: 4000 AED/month

Important Note:


Interview Criteria:

Applicant(s) must have ethical organizational behaviour & communicational skills

Attach your resume in the relevant position segment

You’ll have a quick Interview mail if your resume is shortlisted

Interview Phases
i) Online Phase of general Interview on Teams via text phase to keep all chat as record for the management.
ii) Shortlisted candidate will be given a Task or Project related to their position/department to check your abilities.
iii) A final review of your submitted project or task via senior team, where you will show off your Task or Project detailed presentation and demonstrate what you have to offer out of the box expertise of your's.

FAQ

Q. Who issues the work permit?
A. The timeline and results related to the Approval/Rejection of the Work Permit Application is the core decision of the concerned Immigration department of UAE.
Applicant(s) who would be selected/shortlisted for UAE Office of SANSO will be processed for the work permit as per the Govt policies under the sponsorship of SANSO.

Benefits & Perks:

1) Accomodation (Shared)
2) Medical Insurance
3) Food (2 time mess, i.e lunch & Dinner (sufficient for per person type meal, as per mess).
4) Training On necessary Things (if needed by the co.)
5) Holidays Of 30 Days after every 2 years of visa
6) Visa renewal by the Company expenses (if employee would continue with SANSO or SANSO would like to continue with the same employee).

Important Note:
1) During Probation or regular tenure of your service if you are not performing as per the given task or targets, so company is eligible to fire you as per MOI/MOL laws permissions.
2) If you breach any policy and involve any serious crime or against company goodwill then your visa will be cancelled & you will be deported back with immediate effect.

SANSO H