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Fraud yst
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Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full timeBachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield.Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage.Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector.Experience working with...
Fraud yst
1 month ago
Sharjah, Sharjah, United Arab Emirates
Dicetek LLC
Full time
- Bachelor'sdegree/Diploma in Business, Finance, Computer Science, MIS,Accounting, Information Security, or a relatedfield.
- Certification in fraud prevention (e.g.,Certified Fraud Examiner - CFE) is an addedadvantage.
- Minimum of 2 years of experience infraud detection, investigation, or risk management within thebanking sector.
- Experience working with frauddetection systems and tools, within a real-time 24x7environment.
- Proven track record of handlingfraud cases and coordinating with law enforcement and regulatorybodies.
- Strong knowledge of financial products,digital payments, and e-commerce fraudrisks.
- Strong analytical and problem-solvingskills with attention to detail.
- Ability towork in a fast-paced, high-pressure environment with a focus ondelivering results.
Business developments,AnalyticalThinking,Fraud
Employment Type :Full-time
Department / Functional Area: Business Operations
Experience: Not Mentioned years
Gender: Male
Vacancy: 1
Joining Date: Wed, 26 Feb2025