Fraud Risk Analyst

Dicetek LLC; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

Dicetek LLC is seeking a Specialist in fraud risk to investigate patterns, analyze risk controls, and monitor compliance across retail banking channels in Abu Dhabi. The role requires collaboration with senior management and a strong analytical mindset to identify and mitigate fraud trends.

The ideal candidate brings 3+ years of verification and risk prevention experience, with solid knowledge of regulatory requirements and operational risk practices. Proficiency in MS Office is essential.

Qualifications

• 3+ years of experience in verification, risk control and risk prevention.
• Strong analytical and problem-solving skills including qualitative and quantitative analysis.
• Knowledge of retail banking products and channels; awareness of fraud trends and regulatory requirements.

Skills

Fraud investigation

Fraud risk control

Retail banking products

Market fraud trends

Operational risk practices

Senior management collaboration

Analytical/problem-solving

Microsoft Office

Job description

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:

• Fraud investigation and analysis skills.
• Fraud risk control awareness and competency.
• Knowledge of retail banking products and channels.
• Expertise and knowledge on market fraud trends.
• Working knowledge of leading operational risk practices and regulatory requirements.
• Demonstrated ability to collaborate with Senior Management-level professionals.
• Strong problem solving, analytical (including qualitative analysis), research, and quantitative skills
• Computer skills (e.g. Microsoft Office Suite)

Previous Experience

3 or more years of experience in verification, risk control and risk prevention function.