Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex is hiring for Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning in Dubai, Dubai, United Arab Emirates. Senior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Dubai, Dubai, United Arab Emirates
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Key Responsibilities - Assess existing TM scenarios, thresholds, alert volumes, analyst workload, QA findings, STR/SAR conversion rates, and regulatory observations - Support remediation of findings raised by Internal Audit, Model Risk Management, regulators, and external reviewers - Review and enhance the bank's typology coverage assessment process and identify potential scenario coverage gaps - Perform ad hoc scenario parameter and threshold tuning to reduce false positives without compromising risk coverage - Conduct pre- and post-tuning analysis, documenting methodology, results, and…
Read more and apply on Capitex's site
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