Fraud Management Jobs in Abu Dhabi
Customer Due Diligence Consultant
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...
Easy ApplyEmployer Active11 AugSolution Architect – SAAS SFM
Dicetek LLC- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
The SAS Fraud management system design engineer will require to manage design and Architecture various SAS Fraud Management Features including Fraud Rule, Workflow and UI config...
Easy Apply30+ days agoCompliance with Fraud Monitoring Experience
Dicetek LLC- 3 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...
Easy Apply30+ days agoGet Personalised Jobs Recommendations
Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click
Login/Register