Fraud Risk & Analytics Specialist

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

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.