Fraud Analytics & Rules Lead — Regulatory Reporting

Dicetek LLC; Sharjah; On-site; AED 180,000 - 360,000; Full time

Job summary

Dicetek LLC seeks a senior Fraud Analytics and Rules Management lead in the UAE to own end-to-end fraud rules lifecycle on Clari5 and HPS PowerCARD. You will drive rule performance, gap analysis, and fraud MIS, ensuring timely regulatory reporting to CBUAE and UAE FIU.

You will manage rule changes, controls, and cross-channel rules, with rigorous documentation, versioning, and audit trails supporting governance and inspections.

Qualifications

• Experience in fraud analytics and rules management.
• Proven ability to prepare and present regulatory reports to authorities.
• Strong collaboration with Compliance, Legal and Operations.

Responsibilities

• Lead end-to-end fraud rules lifecycle on Clari5 and HPS PowerCARD.
• Configure real-time fraud detection rules, scenarios and models.
• Manage rule change lifecycle: requirements, UAT, deployment and post-implementation review.
• Ensure proper documentation, version control and audit trails for rule changes.

Skills

Fraud analytics

Rules management

Regulatory reporting

Stakeholder collaboration

Tools

Clari5

HPS PowerCARD

Job description

Dicetek LLC seeks a senior Fraud Analytics and Rules Management lead in the UAE to own end-to-end fraud rules lifecycle on Clari5 and HPS PowerCARD. You will drive rule performance, gap analysis, and fraud MIS, ensuring timely regulatory reporting to CBUAE and UAE FIU.

You will manage rule changes, controls, and cross-channel rules, with rigorous documentation, versioning, and audit trails supporting governance and inspections.