Clari5 Fraud Management System

Dicetek LLC; Sharjah; On-site; AED 100,000 - 160,000; Full time

Job summary

Dicetek LLC is seeking a senior professional to lead the design and implementation of real-time fraud prevention frameworks across digital channels. You will collaborate across fraud analytics, investigations, project management, and technology teams to ensure aligned delivery of risk strategies and system capabilities.

You will oversee ongoing optimization of detection strategies, tune rules, refine models, and monitor post-implementation performance, aiming to reduce false positives and

Qualifications

• Experience designing real-time fraud prevention systems.
• Strong collaboration with cross-functional teams across analytics, investigations, PM and technology.
• Hands-on with data analytics and biometrics concepts to improve detection.

Responsibilities

• Lead the design and implementation of real-time fraud prevention frameworks across digital channels.
• Collaborate effectively with cross-functional stakeholders to ensure aligned delivery of fraud risk strategies.
• Oversee continuous optimization of detection strategies, including tuning rules and monitoring performance.
• Communicate fraud risks and recommendations to senior management; drive adoption of biometrics-based solutions.

Skills

Fraud analytics

Rule engines

Data analytics

Tools

BI tools

Job description

Notice period- Up to 30 Days

Job Description

• Lead the design and implementation of real-time fraud prevention frameworks, including rule engines, decisioning logic, and transaction monitoring capabilities across digital channels
• Collaborate effectively with cross-functional stakeholders across fraud analytics, investigations, project management and technology teams to ensure aligned delivery of fraud risk strategies and system capabilities
• Oversee continuous optimization and performance enhancement of fraud detection strategies, including rule tuning, model refinement, and post-implementation monitoring to reduce false positives and improve detection rates.
• Exhibit strong communication and stakeholder management skills, enabling clear articulation of fraud risks, control effectiveness, and strategic recommendations to senior management. Drive the adoption and integration of advanced behavioral biometrics solutions (e.g., device fingerprinting, user behavior analytics) into enterprise fraud decisioning ecosystems to enhance detection accuracy and hands on experience on Data Analytics skills.