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Experience
5 - 10 Years
Job Location
Education
MBA/PG Diploma in Business Mgmt(Finance)
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
- Develop and implement advanced fraud detection models using machine learning and statistical techniques to proactively identify suspicious activities.
- Analyze large datasets to uncover emerging fraud trends, patterns, and anomalies, providing actionable insights to mitigate risks.
- Design and optimize real-time fraud monitoring rules and alerts to minimize financial losses and enhance customer experience.
- Collaborate with cross-functional teams, including IT, product development, and operations, to integrate fraud prevention strategies into business processes.
Desired Candidate Profile
5+ years of experience in Fraud Analytics, Risk Analytics, or Financial Crime Analytics.
Strong understanding of credit card, debit card, and payments fraud ecosystems.
Extensive experience working with large-scale datasets and transactional data.
Advanced proficiency in SAS and SQL for data extraction, transformation, and analysis.
Experience with fraud detection systems, risk scoring, and rule-based decisioning platforms.
Strong knowledge of card authorization flows, transaction processing, and payment networks.
Experience developing executive-level reporting and dashboards using Tableau and/or Power BI.
Strong analytical, problem-solving, and communication skills.
Experience with fraud platforms such as Falcon, VRM, Actimize, or similar fraud management solutions.
Knowledge of machine learning and predictive modelling techniques.
Technical Skills
SAS / SQL
Tableau /Power BI
Data Analysis & Visualization
Fraud Strategy Development
Credit Card & Payments Fraud Management
Large Dataset Processing
Risk Analytics & Reporting
Employment Type
- Full Time
Company Industry
Department / Functional Area
Keywords
- Senior Fraud Analyst
- Fraud Operations Manager
- Data Scientist - Fraud
- Analytics Manager - Fraud
- Big Data
- Senior Risk Consultant
- Machine Learning
- Fraud Prevention Specialist
Dicetek LLC
Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.
Read MoreRizwana Ashfaq Ashfaq - Manager- Talent Acquisition
Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)