Fraud Compliance Analyst - Detect, Prevent & Optimize

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.