Fraud Analyst
Role Overview
Responsible for monitoring and analysing financial transactions to identify suspicious activities, potential fraud, and unusual transaction patterns.
Investigate fraud alerts, conduct root-cause analysis, and recommend appropriate preventive measures.
Ensure compliance with internal fraud policies, AML regulations, and risk management procedures while preparing investigation reports and coordinating with relevant stakeholders.
Full Job Posting
Job Description
Responsible for monitoring and analysing financial transactions to identify suspicious activities, potential fraud, and unusual transaction patterns.
Investigate fraud alerts, conduct root-cause analysis, and recommend appropriate preventive measures.
Ensure compliance with internal fraud policies, AML regulations, and risk management procedures while preparing investigation reports and coordinating with relevant stakeholders.
Key Requirements
- Experience in fraud detection, investigation, and transaction monitoring, preferably within the banking or financial services sector.
- Knowledge of fraud typologies, risk indicators, and AML/KYC regulations.
- Experience with fraud monitoring tools, alert management, and case investigations.
- Strong analytical, problem-solving, and reporting skills.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Dicetek LLC
Senior QA Automation Engineer- Mobile
Dubai, UAE
Years of Experience \ 7-12 Years Required Skills \ Primary Technical And Functional Skills Minimum 5+ years of QA Automation experience, with focus on mobile automation. Hands-on expertise in Appium with Java and TestN
IT Support / End user Support
Dubai, UAE
The employer is seeking an IT support professional to provide end-user and L2 support in an enterprise environment. Candidates should have 4–7 years of relevant experience and a degree or diploma in IT, computer science,
Archive Officer – Archiving Department (UAE National)
Dubai, UAE
Job Title: Archive Officer – Archiving Department Nationality: UAE National Gender: Male Job Description Responsible for managing and maintaining the organization's physical and digital records, ensuring proper classif
IT Contracts Specialist -Procurement
Abu Dhabi, UAE
Required Skills & Qualifications Bachelor's degree in Business Administration, Supply Chain Management, Procurement, Finance, or a related field. 5–8 years of experience in procurement, preferably IT procurement and co
UAT Tester – Digital Assets and Tokenization
Abu Dhabi, UAE
The employer is seeking an experienced UAT tester to validate banking payment processes and digital asset or tokenization platforms. The role includes test planning and execution, defect management, and integration testi
IT Talent Acquisition Specialist (Arabic Speaker)
Dubai, UAE
The employer is seeking an experienced IT talent acquisition specialist who speaks Arabic. The role covers full-cycle IT recruitment, sourcing and headhunting, recruitment strategy, and offer management; 5–7 years of exp
Call Center Agent
Ajman, UAE
A banking client is seeking customer-focused Call Center Agents to handle customer inquiries and service requests. Candidates need call center or customer service experience, fluency in Arabic and English, and hands-on C
Senior QA Automation Engineer- Mobile
Dubai, UAE
IT Support / End user Support
Dubai, UAE
Archive Officer – Archiving Department (UAE National)
Dubai, UAE
IT Contracts Specialist -Procurement
Abu Dhabi, UAE
UAT Tester – Digital Assets and Tokenization
Abu Dhabi, UAE
IT Talent Acquisition Specialist (Arabic Speaker)
Dubai, UAE
Call Center Agent
Ajman, UAE