SAS Transaction & Fraud Monitoring Application Experts Dicetek LLC

Posted 26 min ago

Experience

5 - 10 Years

Job Location

Dubai - United Arab Emirates (UAE)

Education

MBA/PG Diploma in Business Mgmt(Finance)

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Lead hands-on technical design and implementation of SAS Transaction Monitoring and Fraud Management solutions

  • Configure, develop, and customize detection scenarios, models, and workflows within SAS Viya 4

  • Drive end-to-end delivery across build, system integration, SIT/UAT testing, and production approvals

  • Design and manage integrations between SAS platforms and Prime 4 (and other upstream/downstream systems)

  • Support data ingestion, transformation, and orchestration across multiple data sources

  • Collaborate with risk, compliance, and business stakeholders to translate fraud strategies into technical solutions

  • Ensure solution performance, scalability, and regulatory alignment (e.g., AML, fraud detection)

  • Troubleshoot production issues and optimise rule performance and alert quality

  • Contribute to governance, documentation, and release management processes

Desired Candidate Profile

  • Key Skills & Experience:

    • Strong hands-on experience with SAS Fraud Management / Transaction Monitoring

    • Proven expertise in SAS Viya 4 architecture and components

    • Experience integrating SAS with core banking or fraud platforms, including Prime 4

    • Solid understanding of fraud/AML typologies, detection strategies, and alert lifecycle

    • Proficiency in data engineering concepts, APIs, and system integration patterns

    • Experience across SDLC phases (design, build, test, approvals)

    • Strong stakeholder management within complex, multi-vendor environments

    Success Profile:

    • Hands-on operator who takes ownership and drives outcomes end-to-end

    • Critical thinker with the ability to analyze complex problems and identify practical solutions

    • Proactive problem-solver who resolves issues at source rather than defaulting to escalation

    • Comfortable working under pressure, navigating ambiguity, and unblocking delivery challenges

    Desirable:

    • Experience in banking or financial services (fraud risk or AML domains preferred)

    • Knowledge of regulatory expectations (e.g., CBUAE or international standards)

    • Familiarity with agile delivery and DevOps practices

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Transaction Monitoring
  • AML
  • Anti-Fraud Specialist
  • Transaction Monitoring Analyst
  • SAS Programming
  • Fraud Prevention Specialist
  • Risk Management
  • Compliance Analyst

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.

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Rizwana 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)

https://www.dicetek.net