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Fraud Compliance Analyst - Detect, Prevent & Optimize

Company

Dicetek LLC

Location

abu dhabi, abu dhabi emirate

Type

Full-time

Dicetek LLC is seeking a compliance monitoring specialist focused on fraud detection in Abu Dhabi. The role involves conducting monitoring and analysis of transactional data, implementing compliance procedures, and collaborating with teams to resolve fraud-related issues.

The ideal candidate will have over 3 years of experience in the field, strong analytical skills, and excellent communication abilities. Relevant certifications, such as CAMS, are a plus. Join us to enhance our fraud prevention strategies.

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