Fraud yst

3 weeks ago

Sharjah, Sharjah, United Arab Emirates Dicetek LLC Full time
  • Bachelor's degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field.
  • Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage.
  • Minimum of 2 years of experience in fraud detection, investigation, or risk management within the banking sector.
  • Experience working with fraud detection systems and tools, within a real-time 24x7 environment.
  • Proven track record of handling fraud cases and coordinating with law enforcement and regulatory bodies.
  • 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.