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Financial Crime Investigator

2 months ago

Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time
Job Summary

We are seeking a highly skilled Fraud Risk Analyst to join our team at Dicetek LLC. As a Fraud Risk Analyst, you will play a critical role in identifying, assessing, and mitigating fraud risks across various channels.

Key Responsibilities
  1. Transaction Monitoring: Monitor real-time and non-real-time transactions for potential fraud, executing various aspects of transaction monitoring, fraud awareness, and related investigations.
  2. Fraud Detection: Utilize fraud detection systems to analyze data and identify unusual transaction patterns or behavior, identifying, assessing, and documenting fraud risks across various channels.
  3. Investigations: Conduct investigations of suspected or confirmed fraud cases, documenting findings and generating reports for internal and external reporting.
  4. Collaboration: Coordinate with relevant departments, such as IAD Investigations team, Legal, business, InfoSec, Complaints dept, law enforcement agencies (LEA), member banks, regulatory authority, etc., to conduct thorough investigations.
  5. Reporting: Analyze evidence, gather information, and determine appropriate actions and remedial measures to address fraud incidents, maintaining detailed logs of fraud incidents, including the type of fraud, actions taken, and outcomes.
  6. Regulatory Compliance: Prepare reports for senior management and regulatory bodies, such as the Central Bank, summarizing trends and incidents, facilitating the filing of annual reports to regulatory authorities, including preventive measures taken.
  7. Stakeholder Management: Work closely with the Information Security, Risk Assurance, and Complaints departments to address fraud-related issues, coordinating with external parties such as law enforcement, third-party vendors, and regulatory bodies as necessary.
Requirements
  1. Education: Bachelor's degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field.
  2. Certification: Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage.
  3. Experience: Minimum of 2 years of experience in fraud detection, investigation, or risk management within the banking sector.
  4. Skills: Strong knowledge of financial products, digital payments, and e-commerce fraud risks, strong analytical and problem-solving skills with attention to detail, ability to work in a fast-paced, high-pressure environment with a focus on delivering results.