Fraud Solution Architect

Network International

Helping businesses and economies prosper by simplifying commerce and payments.

Job Purpose:

The Fraud Solution Architect will design Fraud Solutions for projects for their complete life cycle & delivery channels comprising Credit, Debit, Prepaid, Prop Cards, DCMS, PRM, Personalization, IVR, Interchanges, Payment Gateway, ATMs, POS Acquiring services covering IT, Operations and Infrastructure requirements. Also responsible for ensuring that solution is scalable, parameterized, equipped on capacity handling and within well-covered Compliance, Risk and Audit boundaries.

Pivotal liaison role working with relevant internal & external stakeholders and Application Team Leads (Product Owners/ Vendor contact) to align the Client requirements, and operating model to a working NI product solution to meet those needs.

The Fraud Solution Architect will also produce documentation to articulate the product design, and the end to end client proposition for client and NI business approval, including business and system process flows.

Support responses to RFP / RFI proposals. Engage directly with Vendors and service providers to obtain design commitments relevant to the client base supported.

Job Accountabilities

  • Manage and drive the articulation of the Client requirements from a business & functional perspective.
  • Be the primary point of contact for the customer for requirement solution design.
  • Provide input into the Solution proposal, including design and associated costing.
  • E2E payment solution design understanding card payments product ( multi-currency, wallets, retail, corporate & different hierarchy ) and mapping with falcon hierarchy setup.
  • Support Project handover to PMO upon DOA approval.
  • Provide support to the NI Project Manager in case of scope queries/ scope conflicts during the project execution.

Experience / Skills Required

  • 10-12 Years of Experience in IT (Solution Design/Business Analysis/ Development/ Implementation/ Support), including a minimum of 7 years of experience in installation and support of leading Enterprise Fraud management solutions – preferably FICO Falcon 6. x.
  • At least 10 years of experience in a Technology / IT function in a recognized international organization. The financial services industry and Middle East experience are highly desirable.
  • At least 7 years of experience as Falcon implementation in various products like card fraud, enterprise, and corporate fraud implementation.
  • At least 3 years of operating at the management level managing geographically distributed teams.
  • Excellent knowledge of services, functions and technical solutions used in the payment services industry. Core skills in at least one area: Payment processing, Payment gateway, merchant and Card Management
  • Experience in designing solutions in the payment services industry. Experience in using analytical tools, methodologies and best practices.
  • Experience in developing documentation, presentations and other material.
  • Experience in end-to-end costing of solutions.
  • Excellent knowledge of relevant systems and solutions.


  • Excellent analytical skills
  • Excellent relationship management skills
  • A clear and concise approach to design
  • Excellent Presentation skills. Ability to communicate effectively at all levels
  • Excellent communication and negotiation skills – both verbal and written. Proven skills in facilitating key decisions, handling complex issues
  • Strong cultural awareness and knowledge. Ability to work in a multi-cultural environment

Added advantage Skill

  • Knowledge of the below Systems
  • Card Management system (Way4, VisionPlus)
  • Authorization Switch (Base 24, Postilion)
  • Fraud and Risk monitoring (Falcon & SAS FM)
  • Transaction processing (MPGS, CyberSource, Payment devices)

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