Fraud Analytics & Reporting Leader

DIB; Dubai; On-site; AED 350,000 - 550,000; Full time

Job summary

DIB in Dubai invites a seasoned Fraud Analytics professional to lead data-driven fraud risk management across the bank. You will analyze transactions, develop dashboards, and produce regulatory and Board-level reporting to strengthen controls and decision-making.

The role requires advanced SQL, data warehousing, ETL, and Power BI skills, plus a Master’s degree and 6–8 years’ auditing or analytics experience in banking. UAE work authorization is assumed.

Qualifications

• Master’s Degree in a relevant discipline.
• Professional certifications such as CFE, CAMS, ACAMS, CIA, CPA, ICA or equivalent.
• Minimum 6-8 years of auditing financial/other sectors with banking experience preferred, at senior level.

Responsibilities

• Perform advanced fraud analytics across products, channels, customers, transactions and fraud events to identify threats and trends.
• Manage fraud data governance, centralized fraud database, and data quality controls for accuracy and accessibility.
• Develop fraud intelligence reports, risk indicators, and analytical insights to support prevention, detection and investigations.
• Produce executive dashboards, MRIs, fraud loss reporting, KPIs, KRIs and Board-level reporting packs.
• Provide analytical support to investigations through transaction, linkage, behavioral analyses and evidential reporting.

Skills

SQL

Data analysis

Data visualization

Power BI

Excel (Advanced)

Statistics

Communication

Fraud domain knowledge

Governance & controls

Education

Master's degree in a relevant discipline

Certifications such as CFE, CAMS, ACAMS, CIA, CPA, ICA

Tools

Oracle

MS SQL Server

ETL tools

Data warehousing

BI tools

Job description

DIB in Dubai invites a seasoned Fraud Analytics professional to lead data-driven fraud risk management across the bank. You will analyze transactions, develop dashboards, and produce regulatory and Board-level reporting to strengthen controls and decision-making.

The role requires advanced SQL, data warehousing, ETL, and Power BI skills, plus a Master’s degree and 6–8 years’ auditing or analytics experience in banking. UAE work authorization is assumed.