Fraud Analysis System/Business Analysis Finnance ERP Consulting Implementation

Department: HOT UAE
Salary: Negotiable

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RECRUITER SUMMARY

HOT UK/UAE Project Manager, Fraud Analysis System/Business Analysis Finnance ERP Consulting Implementation, Negotiable

07/01/2026

Candidate Background

Nationality:
Sri Lankan
Residence:
London, UK
Education:
Global MBA XXXXMSc in Project Management XXXXBSc in Business Management XXXX
Languages:
English – Fluent
Experience:
15+ years of experience in the industryCurrent & Previous Employers and jobs include: Fraud Analyst at XXXX Project Manager/Business Analyst at XXXX Application Consultant at XXXX Business Solutions Executive at XXXX Business Analyst at XXXX Operations Manager & Similar roles at XXXX
Motives:
Is actively looking for a job right now because wants better opportunities. Open for roles in Europe, UAE, or Singapore; can be Project Management, System/Business Analyst, ERP Consulting, or anything related to her skillsets.
Current Salary:
Expected Salary:
Negotiable
Notice Period:
1 Month
Interview Availability:
Requires a day notice

Interview Assessment Notes

1. Could you introduce yourself and tell us about you? Your current / recent jobs and employers? Previous companies and jobs?
She is currently living in the UK and is working for XXXX as a Fraud Analyst where she’s responsible working with different banks such as AIB Ireland, Lloyds UK, OLB Germany, and Jaja Finance UK; she is the one analyzing, monitoring, and investigating complex fraud activities. They also need to identify if there are any anomalies going on, any scams, or frauds happening; they contact clients, inform them, and ensure that all the security and strict operation protocols are adhered. Before this, she completed her Global MBA and was working as a Project Manager/Business Analyst for XXXX where she was involved with software development as well as mobile development projects; she handled global clients and teams back then including Australia, New Zealand, USA, Singapore, India, and more. Before that, she was doing ERP consulting and has worked with platforms including Oracle NetSuite and SAP B1; she also was part of the business analysis side and considers it important since they need to have a clear idea of what the requirements are and how they are going to implement it. She had few more roles in SAP B1 consulting as well as other IT companies as a Business Analyst, Operations Manager, and more.

2. What skill(s) / experience would you self-describe as strongest or specialist in?
Strongest skills would be the combination of her past few roles including system analysis, project management, and has great knowledge with finance as well. Apart from that, she’s great with ERP implementations, business analysis, and consulting mostly with Oracle NetSuite and SAP Business One.

Interested in this candidate?

Silicon Valley Associates Recruitment

Hong Kong

907, 9th Floor, Silvercord Tower 2, Tsim Sha Tsui. Kowloon, Hong Kong

China

25F, Central Plaza, Xin Tian Di, Shanghai

Singapore

Ubi TechPark #01-08, Singapore

China

Sunshine Technology & Innovation Centre, No.1003 Nanxin Road, Nanshan, Shenzhen

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