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Experience
5 - 7 Years
Monthly Salary
AED 5,000 - 10,000 ($1,351 - $2,701)
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Analyze transaction data to identify suspicious activities and potential fraud patterns, using advanced analytical tools and techniques.
- Investigate fraud alerts and cases, gathering evidence, and documenting findings to support decision-making and potential legal actions.
- Monitor fraud trends and emerging threats within the financial landscape, proactively recommending improvements to fraud prevention strategies.
- Collaborate with cross-functional teams, including customer service and technology, to implement and refine fraud prevention measures.
- Conduct due diligence on merchants and customers, assessing risk and ensuring compliance with anti-fraud regulations.
Desired Candidate Profile
5 -7 years’ experience in delivering fraud prevention platforms/ technology products Competent understanding of fraud risk management and compliance standards / principles. Previous knowledge and working experience, preferably in the financial industry. Experience working with fraud detection and prevention technologies and systems. Experience interacting with functional heads, audit, and senior management. Strong analytical and problem-solving skills with the ability to interpret complex data and identify trends. Assist the Manager: Fraud Prevention with preparing and maintaining management reporting Support the conduct of fraud risk assessments for new product features and annual reviews to identify emerging fraud risks and control gaps. Proficiency in data analysis tools (e.g., Excel, SQL) is a plus. Familiarity with machine learning techniques, rules engines, or behavioural analytics used in fraud detection. Experience with risk and control frameworks in regulated financial services. Bachelor's degree in a relevant field such as Finance, Business Administration, Criminal Justice, or Information Technology.
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
Keywords
- Associate Fraud Prevention
- Data Analysis
- Anti-Fraud Analyst
- Compliance
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
Rec Agency
Mr Sufyan - Consultant
Abu Dhabi Sharjah, Abu Dhabi, United Arab Emirates (UAE)