Lead - Fraud Analytics and 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

Role Purpose

To lead the Fraud Analytics, Rules Management and Reporting function. The role owns end-to-end fraud rules lifecycle on Clari5 EFM and HPS Power CARD, drives rule performance optimization, gap analysis, fraud MIS and all regulatory reporting to CBUAE and UAE FIU.

Fraud Rules Management - Clari5 & HPS

• Author, configure and maintain real-time fraud detection rules, scenarios and models on Clari5 and HPS PowerCARD / HPS Secure.
• Manage end-to-end rule change lifecycle: requirement gathering, development, UAT in simulation environment, deployment and post-implementation review.
• Manage authorization controls, velocity checks, card controls, 3D Secure rules, and cross-channel rules for Cards, Digital Banking, Mobile, Remittances, MFK, Core banking finance system, Digital Channels and ATM/POS.
• Ensure proper documentation, version control and audit trail for all rule changes.

Regulatory & Central Bank Reporting

• Maintain the Fraud Incidents Register as per CBUAE Rulebook requirements to record date, description and details of fraud incidents and make it available for CBUAE Examiners.
• Manage all CBUAE fraud reporting: Fraud Incident reporting, Consumer Protection Regulation reporting, Security Incident reporting to CBUAE.
• Ensure timely, accurate and compliant reporting to CBUAE, UAE FIU and internal governance forums.
• Liaise with Compliance, Legal and Operations during regulatory inspections and audits.