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associate, financial crime compliance

fraud analyst

ACIES

Highlight of the engagement opportunity:&sect; Role: Full time role&sect; Number of years of experience expected: 2 to 3 years&sect; Areas of experience preferred: Fraud risk management &amp; assessment, fraud analytics in BFSI Industry or Consulting in a client facing role for BFSI clients&sect; Educational qualification expected: UAECA, ACCA (UK), Qualified CA (India)&sect; Additional qualifications/ certifications required: None&sect; Preferable additional certifications: CFA, FRM, MBA&sect; Preferred geography of previous work experience: UAE, other countries in Middle East&sect; Language requirements: Ability to write and speak fluently in English.Key responsibility areas:Fraud risk management &amp; fraud analytics engagements with BFSI companies in UAE, with a focus on:<ul><li>Transaction Monitoring: Monitor real-time and non-real-time transactions and customer accounts for suspicious patterns or anomalies using fraud prevention/monitoring systems.</li><li>Alert Management: Review and resolve triggered alerts generated by fraud detection tools within agreed service levels (SLAs). Contact cardholders, merchants, or internal teams to verify transactions and take necessary actions.</li><li>Investigation and Reporting: Conduct in-depth investigations into potential and confirmed fraud cases, gathering facts, analyzing evidence, and coordinating with relevant departments (e.g., Legal, IT, Compliance) and external bodies (e.g., law enforcement, CBUAE). Prepare and submit comprehensive investigation reports to management and regulatory bodies.</li><li>Fraud Strategy and Prevention: Monitor current fraud trends, identify vulnerabilities in existing controls, and recommend enhancements. This may include proposing new fraud rules or fine-tuning existing ones in the fraud management systems</li><li>Data Analysis and Modeling: Utilize data analysis, statistical modeling, and data analytics tools (e.g., SAS EG, Power BI, SQL) to uncover fraudulent activities and predict future risks.</li><li>Regulatory requirements: Address regulatory requirements (e.g., AML, KYC) to proactively address emerging threats.</li></ul>Key performance metrics:&sect; Adherence to project delivery timelines&sect; Adherence to the firm&rsquo;s standards for processes and quality&sect; Project profitability&sect; Client feedback&sect; Feedback from counselor and other team membersOther expectations:&sect; An &ldquo;ownership attitude&rdquo; whose passion for solving issues and creating value&sect; Strong analytical and logical skills&sect; Strong business writing and oral communication skills&sect; Collaborative and partnership-oriented and ready to work as a team member.&sect; Demonstrated ownership over deliverables and project engagement.&sect; Ability to handle highly challenging and time-bound projects with a positive mindset.Other important information:&sect; Work permit requirements: Either UAE Citizen or having valid work permit to work in UAE.&sect; Period of engagement: Full time role&sect; Probation period: 6 months&sect; Compensation: Compensation varies depending on the skill, fitment and role played by the person. Compensation discussions will take place post the selection process.&sect; Performance incentives: Typically, all roles at Acies have a performance incentive. Specific aspects will be discussed during the compensation discussion.&sect; Leave: National holidays, sick leaves, maternity and paternity, bereavement and studies vary based on the city and country of engagement.&sect; Other benefits: Other employment benefits including medical insurance will be informed during the compensation discussion.&sect; Career growth for full-time roles: Acies believes in a transparent and data-based performance evaluation system. You are encouraged to clarify any questions you have with respect to career growth with Acies personnel you interact with during the selection process.&sect; Career opportunities for part-time roles: Conversion of part-time roles to full-time roles depends on both performance of the individual and business needs. You are encouraged to ask about the prospects as you interact with Acies personnel during the selection process.&sect; Global mobility: Acies encourages mobility across our offices. Such mobility is, however, subject to business needs and regulations governing immigration and employment in various countries.Selection process:We seek to be transparent during the selection process. While the actual process may vary from the process indicated below, the key steps involved are as follows:&sect; Interview:&sect; There are expected to be at least two rounds of interviews with the Acies team.&sect; Following the above, there are expected to be at least two rounds of interviews with the respective client team.The number of interview rounds may vary depending on the criticality and seniority of the role.&sect; Final discussion on career and compensation: Post final selection, a separate discussion will be set up to discuss compensation and career growth. You are encouraged to seek any clarifications.Job Types: Full-time, Permanent, Contract Contract length: 12 monthsPay: AED72,000.00 - AED96,000.00 per yearAbility to commute/relocate:<ul><li>Dubai: Reliably commute or planning to relocate before starting work (Required)</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>fraud risk management, assessment &amp; analytics: 2 years (Required)</li><li>Banking or a banking client facing role based consulting: 2 years (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

Senior Fraud Analyst

Media.net

About the RoleWe are looking for a Data &amp; Spam Analyst to join our growing AdTech team. This hybrid role combines data-driven analysis with spam/fraud detection to ensure both accurate business reporting and a secure advertising ecosystem. The ideal candidate will be adept at analyzing large datasets, delivering actionable insights, and proactively identifying fraudulent or spammy activities that can impact performance and revenue integrity.Key ResponsibilitiesBusiness &amp; Data Analytics<ul><li>Manage business reporting for multiple teams and consistently monitor performance against KPIs.</li></ul><ul><li>Verify the integrity and accuracy of revenue reporting across systems</li></ul><ul><li>Track and analyze critical data points influencing core business activities, escalating insights to stakeholders when necessary.</li></ul><ul><li>Deliver ad-hoc reports and presentations for urgent business needs, ensuring accuracy and timeliness.</li></ul><ul><li>Execute daily, weekly, and monthly reporting processes as per business requirements to drive operational excellence.</li></ul>Spam &amp; Fraud Analysis<ul><li>Monitor ad traffic, user behavior, and system logs to detect anomalies, fraudulent activity, and spam patterns.</li></ul><ul><li>Investigate suspicious activity, including invalid clicks, bot traffic, ad stacking, cloaking, and impression fraud.</li></ul><ul><li>Develop and refine rules, filters, and detection mechanisms to mitigate fraud and protect advertising integrity.</li></ul><ul><li>Collaborate with product, compliance, and engineering teams to strengthen spam/fraud detection systems.</li></ul><ul><li>Document fraud/spam cases with clear evidence, providing insights to prevent recurrence and improve platform trust.</li></ul><ul><li>Stay up to date with emerging spam and fraud trends in the AdTech ecosystem, recommending proactive defense strategies.</li></ul>Technical SkillsRequired<ul><li>Proficiency in SQL and Excel for querying, reporting, and data manipulation.</li></ul><ul><li>Familiarity with Python for automation, anomaly detection, and data processing.</li></ul><ul><li>Skilled in creating dashboards and visualizations using BI tools (Tableau, Power BI, Looker, etc.).</li></ul><ul><li>Strong understanding of ETL processes and ability to manage master data across multiple sources.</li></ul><ul><li>Keen attention to detail with the ability to analyze numbers, spot patterns, and identify anomalies.</li></ul>Good to Have<ul><li>Experience with statistical and analytical tools (SAS, SPSS, R).</li></ul><ul><li>Knowledge of fraud/spam detection methodologies in digital advertising.</li></ul><ul><li>Familiarity with big data tools (Hive, Spark, Presto).</li></ul><ul><li>Understanding of advertising platforms (Google Ads, DSPs, SSPs, Exchanges).</li></ul><ul><li>Exposure to machine learning models for fraud detection is a plus.</li></ul>Soft Skills<ul><li>Strong communication skills to present insights clearly to both technical and non-technical stakeholders.</li></ul><ul><li>Highly organized with the ability to manage multiple priorities in a fast-paced AdTech environment.</li></ul><ul><li>Proactive problem-solver with an investigative mindset and high ethical standards.</li></ul><ul><li>Ability to work cross-functionally with product, finance, engineering, and compliance teams.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in computer science, Data Science, Statistics, Mathematics, Economics, or related field. (BE, BSc (IT), BCA, MCA, BSc(CS))</li></ul><ul><li>3&ndash;5 years of experience in Data Analytics, Spam/Fraud Analysis, or related roles within AdTech, digital marketing, or internet technology companies.</li></ul><ul><li>Proven ability to work with large datasets and generate actionable insights.</li></ul><ul><li>Demonstrated experience in fraud/spam detection or risk analytics is highly preferred.</li></ul><ul><li>Strong business acumen with the ability to connect data insights to revenue, profitability, and operational efficiency.</li></ul>Why Join Us?<ul><li>Be part of a high-impact team safeguarding advertising integrity while driving business growth.</li></ul><ul><li>Work at the intersection of data analytics, fraud prevention, and AdTech innovation.</li></ul><ul><li>Opportunity to develop advanced skills in spam/fraud detection frameworks and data-driven business strategy</li></ul>Job Type: Full-time

Business Analyst

DICETEK LLC

<div>Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The role involves proactive monitoring of transactions, performing detailed investigations, enhancing fraud detection rules and supporting continuous improvements to strengthen the fraud prevention framework and protect the organization &amp; its customers.
1. Fraud Monitoring &amp; Analysis<ul><li>Monitor post transaction fraud alerts across payments channels</li><li>Analyze suspicious transactions and customer behaviour to detect potential fraud patterns</li><li>Conduct detailed investigations on reported fraudulent cases &amp; prepare incident reports</li><li>Utilize fraud monitoring tools such as Cybersource and Brighterion for alert handling &amp; rule management.</li></ul>
2. Experience in Payment Gateways<ul><li>Manage activities related to Ecommerce Fraud Acquiring via CyberSource, MPGS &amp; Brighterion platforms.</li><li>Support fraud rule tuning, configuration and system enhancement to optimize fraud detection and transaction acceptance rates.</li><li>Work with gateway vendors to test, validate and deploy new fraud management functionalities.</li></ul>
3. Risk Assessment &amp; Control<ul><li>Assess merchant &amp; customer risk profiles during onboarding &amp; ongoing reviews</li><li>Perform transaction-level risk analysis to identify anomalies or deviations from normal behaviour.</li><li>Support the development of risk scoring models and rules to enhance fraud detection accuracy</li><li>Recommend improvements in controls to minimize exposure to operational and fraud risks.</li><li>Evaluate chargeback trends and identify root causes to recommend preventive controls.</li></ul>
4. Reporting &amp; Documentation<ul><li>Prepare daily, weekly &amp; monthly fraud &amp; risk performance reports.</li><li>Maintain detailed documentation for all investigations, findings and actions taken</li><li>Share insights &amp; emerging fraud trends with management.</li></ul>
5. Policy, Compliance &amp; Coordination<ul><li>Ensure adherence to internal risk &amp; compliance policies as well as card scheme mandates</li><li>Ensure scheme compliance mandates are regularly reviewed to avoid any financial penalties.</li><li>Liaise with banks, payment processors, law enforcements and other stakeholders for fraud case resolution.</li><li>Assist in drafting SOPs and control documentation for fraud prevention processes.</li></ul>
6. Continuous Improvement &amp; Training<ul><li>Stay updated with the latest fraud trends, schemes and technologies in the payments ecosystem.</li><li>Support training initiatives for staff and merchants on fraud awareness and prevention</li></ul> 
Experiences
<ul><li>Minimum 2 years of experience in fraud prevention, risk analytics or transaction monitoring in Merchant Acquiring Business</li><li>Strong knowledge of merchant acquiring lifecycle &ndash; onboarding, transaction processing, settlement, dispute management, and reconciliation.</li></ul> 
Main Tasks<ul><li>Perform due diligence on new merchants (KYC, business model, financials)</li><li>Conduct risk profiling and assign risk ratings</li><li>Identify high risk categories
</li><li>Recommend mitigation controls before approval</li><li>Monitor merchant transactions for suspicious patterns or anomalies.</li><li>Recommend rule tuning and control enhancements</li><li>Analyze chargeback trends by merchant and MCC</li><li>Identify and mitigate repeated offenders</li><li>Liaise with Chargeback Unit and scheme partners for resolution</li><li>Ensure compliance with acquirer risk policy, AML/CFT and scheme rules</li><li>Maintain proper documentation for risk approvals and exceptions</li><li>Support internal and external audits by providing required data</li><li>Participate in policy and framework updates</li></ul></div>

Risk Analyst

Dicetek LLC

<div>
 Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The role involves proactive monitoring of transactions, performing detailed investigations, enhancing fraud detection rules and supporting continuous improvements to strengthen the fraud prevention framework and protect the organization &amp; its customers.
 
 
 <ul>
 <li>
 Fraud Monitoring &amp; Analysis
 </li>
 <li>
 Monitor post transaction fraud alerts across payments channels
 </li>
 <li>
 Analyze suspicious transactions and customer behaviour to detect potential fraud patterns
 </li>
 <li>
 Conduct detailed investigations on reported fraudulent cases &amp; prepare incident reports
 </li>
 <li>
 Utilize fraud monitoring tools such as Cybersource and Brighterion for alert handling &amp; rule management.
 </li>
 <li>
 Experience in Payment Gateways
 </li>
 <li>
 Manage activities related to Ecommerce Fraud Acquiring via CyberSource, MPGS &amp; Brighterion platforms.
 </li>
 <li>
 Support fraud rule tuning, configuration and system enhancement to optimize fraud detection and transaction acceptance rates.
 </li>
 <li>
 Work with gateway vendors to test, validate and deploy new fraud management functionalities.
 </li>
 <li>
 Risk Assessment &amp; Control
 </li>
 <li>
 Assess merchant &amp; customer risk profiles during onboarding &amp; ongoing reviews
 </li>
 <li>
 Perform transaction-level risk analysis to identify anomalies or deviations from normal behaviour.
 </li>
 <li>
 Support the development of risk scoring models and rules to enhance fraud detection accuracy
 </li>
 <li>
 Recommend improvements in controls to minimize exposure to operational and fraud risks.
 </li>
 <li>
 Evaluate chargeback trends and identify root causes to recommend preventive controls.
 </li>
 <li>
 Reporting &amp; Documentation
 </li>
 <li>
 Prepare daily, weekly &amp; monthly fraud &amp; risk performance reports.
 </li>
 <li>
 Maintain detailed documentation for all investigations, findings and actions taken
 </li>
 <li>
 Share insights &amp; emerging fraud trends with management.
 </li>
 <li>
 Policy, Compliance &amp; Coordination
 </li>
 <li>
 Ensure adherence to internal risk &amp; compliance policies as well as card scheme mandates
 </li>
 <li>
 Ensure scheme compliance mandates are regularly reviewed to avoid any financial penalties.
 </li>
 <li>
 Liaise with banks, payment processors, law enforcements and other stakeholders for fraud case resolution.
 </li>
 <li>
 Assist in drafting SOPs and control documentation for fraud prevention processes.
 </li>
 <li>
 Continuous Improvement &amp; Training
 </li>
 <li>
 Stay updated with the latest fraud trends, schemes and technologies in the payments ecosystem.
 </li>
 <li>
 Support training initiatives for staff and merchants on fraud awareness and prevention
 
 
 </li>
 </ul>
 
 Experiences
 
 
 
 <ul>
 <li>
 Minimum 2 years of experience in fraud prevention, risk analytics or transaction monitoring in Merchant Acquiring Business
 </li>
 <li>
 Strong knowledge of merchant acquiring lifecycle &ndash; onboarding, transaction processing, settlement, dispute management, and reconciliation.
 
 
 </li>
 </ul>
 
 Main Tasks
 
 
 
 <ul>
 <li>
 Perform due diligence on new merchants (KYC, business model, financials)
 </li>
 <li>
 Conduct risk profiling and assign risk ratings
 </li>
 <li>
 Identify high risk categories
 </li>
 <li>
 Recommend mitigation controls before approval
 </li>
 <li>
 Monitor merchant transactions for suspicious patterns or anomalies.
 </li>
 <li>
 Recommend rule tuning and control enhancements
 </li>
 <li>
 Analyze chargeback trends by merchant and MCC
 </li>
 <li>
 Identify and mitigate repeated offenders
 </li>
 <li>
 Liaise with Chargeback Unit and scheme partners for resolution
 </li>
 <li>
 Ensure compliance with acquirer risk policy, AML/CFT and scheme rules
 </li>
 <li>
 Maintain proper documentation for risk approvals and exceptions
 </li>
 <li>
 Support internal and external audits by providing required data
 </li>
 <li>
 Participate in policy and framework updates
 </li>
 </ul>
</div>

PayerMax

<div>
 
 【About PayerMax】
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 【Job Description】
 
 
 As a Risk Control Manager, you will play a pivotal role in safeguarding our global payment operations, with a strong focus on foreign card acquiring products. You will ensure compliance with international regulations while driving risk management strategies to support business growth.
 
 
 
 
 
 【Key Responsibilities】
 
 
 ⬧ Risk Management Optimization
 
 
 &checkmark; Continuously refine risk management frameworks for business lines, aligning with local and international regulations (e.g., PCI DSS, PSD2) and business objectives.
 
 
 &checkmark; Lead risk control policies, communicate measures to business teams, and establish robust risk evaluation mechanisms.
 
 
 ⬧ Risk Mitigation &amp; Implementation
 
 
 &checkmark; Collaborate with cross-functional teams (Product, R&amp;D, Compliance) to deploy risk solutions, ensuring end-to-end risk prevention and control.
 
 
 &checkmark; Oversee dispute resolution, chargeback handling, and fraud case analysis, refining risk strategies based on data insights.
 
 
 ⬧ Stakeholder Collaboration
 
 
 &checkmark; Act as the primary point of contact for internal/external partners (e.g., acquirers, card networks) to address risk-related issues.
 
 
 &checkmark; Develop merchant-facing risk solutions, understanding pain points to design and deliver tailored risk control strategies.
 
 
 
 
 
 【Requirements】
 
 
 ⬧ 5+ years in risk management, with expertise in foreign card acquiring (e.g., Visa/MC/UnionPay International).
 
 
 ⬧ Deep knowledge of cross-border payment risks, fraud patterns, and chargeback management.
 
 
 ⬧ Proven ability to design and implement merchant risk solutions (e.g., dynamic scoring, KYC enhancements).
 
 
 ⬧ Familiarity with PCI DSS, AML regulations, and card scheme rules.
 
 
 ⬧ Strong communication skills in English and Mandarin (to liaise with APAC/global teams).
 
</div>

Risk Control Manager

Citi

<div>Business Risk and Control Sr Analyst
The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches.
This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch &amp; Legacy Franchises Control Testing Utility and is an execution-oriented individual contributor position accountable for executing branch inspection control testing.
The Branch Inspection Control Testing Execution Analyst is well-versed in branch processes and controls with a level of understanding on control testing, and who closely follows latest changes to controls and testing execution.
Excellent time management skills required to negotiate internally and deliver inspections timely. Developed communication and diplomacy skills are required to guide, influence and convince others, particularly colleagues in branches. Accountable for controls testing results and advice regarding controls execution. 
 
Responsibilities:<ul><li>
Executes assigned testing activities timely, accurately, and according to published standards, and delivers prompt and thorough reporting.</li><li>
Ensures accurate disposition in the Branch Inspection tool, promoting overall report quality, especially in description and classification of exceptions and accuracy of data recording.</li><li>
Manages service level agreement to ensure timely assessment execution and reporting of risks and control breaks to branch management.</li><li>
Uses data from varying systems and repositories to develop a thorough understanding of the branch being inspected, including identification of trends, anomalies, outliers, and red flags, escalating concerns as needed.</li><li>
Supports process improvement within the Branch Inspection group, which may include use of computer assisted assessment tools and techniques to drive efficiency and effectiveness in control testing.</li><li>
Supports covered businesses during reviews and/or the issue management process, performing walkthroughs/demos as required.</li><li>
Participates in identification and escalation of potential fraud and ethics concerns.</li><li>
Develops and maintains effective relationships with branch management, employees, and support functions to ensure a clear understanding of identified errors, drivers, and potential solutions.</li></ul>
Qualifications:<ul><li>
5+ years of experience, including 3+ years in a retail branch role.</li><li>
Extensive knowledge of sales, service, and operational activities and the control environment within a retail bank branch.</li><li>
Excellent organization and time management skills, producing high-quality work under rigid time constraints.</li><li>
Strong analytical and decision-making skills to assess risk and identified concerns materiality.</li><li>
Knowledge of typical branch systems.</li><li>
Proficient in Microsoft Office with an emphasis on MS Excel.</li><li>
Consistently demonstrates clear and concise written and verbal communication skill.</li><li>
Outstanding relationship building and relationship management skills.</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree, or equivalent experience.</li></ul>
-
Job Family Group:
Controls Governance &amp; Oversight
-
Job Family:
Quality Assurance, Monitoring &amp; Testing
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

Mashreq

<div>
 
 Job Purpose
 
 
 
 
 <ul>
 <li>
 Head of the Enterprise Fraud Management (EFM) system - responsible for system development and managing real-time alerts to prevent Fraud losses.
 </li>
 <li>
 Enterprise level role - Responsible for implementing a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like
 
 Data Forensics and Social Media investigations.
 
 The role is Bank-wide, including
 
 direct responsibility of anti-fraud function in Egypt
 
 .
 </li>
 <li>
 Planning &amp; organizing both internal &amp; external financial investigations dealing with the identification, seizure of personal &amp; business assets/monies fraudulently obtained. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 </ul>
 
 Conduct Fraud Risk Assessments &amp; provide expert advice on new products/initiatives (Digital Products, Mashreq Neo, etc), prior to launch to safeguard Fraud risk.
 
 
 
 
 
 
 
 Key result Areas
 
 
 
 
 <ul>
 <li>
 Independently manage the entire EFM system with over 50 scenarios and alert volumes of over 2000 alerts/day and EFM team of 7. Ensure actions on alerts within TAT to protect bank from fraud losses. Responsible for developing/refining new scenarios.
 </li>
 <li>
 Implementation of Fraud Prevention &amp; Detection strategies through Data Forensics and Fraud Risk Assessments.
 </li>
 <li>
 Initiate, lead large investigations and people/asset tracing efforts involving Data analytics and Social Media investigations. Directly responsible for IBG locations FP&amp;I teams. Ensure tracking of fraudulent transactions for use in court to establish evidence of illegal activity. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 <li>
 Provide expert advice in a consultative role in areas of Fraud prevention relating to new Bank wide initiatives, especially Digital.
 </li>
 <li>
 Raise awareness of fraud risk concerns, anti-fraud awareness &amp; education efforts through training, E-Learning, periodical nuggets and sharing of fraud news/alerts.
 </li>
 <li>
 To apply independent judgment, specialized skills, plans and initiates the appropriate course of action for the purpose of resolution and restitution of large/complex frauds involving large amounts at stake. Ensures people/asset tracing in order to avoid/minimize fraud losses for the Bank.
 </li>
 <li>
 To interact with both the local and international regulatory and other authorities i.e. Police, Central Banks, law enforcement authorities and legal law firms.
 </li>
 <li>
 Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations. Provide timely professional investigation reports including recommendation for process improvements to the stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge, Skills and Experience
 
 
 
 
 <ul>
 <li>
 Expert knowledge &amp; skills in conduct of both internal &amp; external investigations and AML. Sound knowledge of fraud monitoring systems, Information Security tools and practices.
 </li>
 <li>
 Forensic accounting techniques, analysis of financial documents &amp; Advanced Accounting/Auditing techniques.
 </li>
 <li>
 Capable of steering the division into an industry leading Centre of Excellence.
 </li>
 <li>
 Strategic management skills and visionary qualities.
 </li>
 <li>
 Written communication for both administrative and technical purposes. Oral communications in both one-on-one and group situations.
 </li>
 <li>
 Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
 </li>
 <li>
 Self-motivated &amp; takes initiative.
 </li>
 <li>
 At least 15 years&rsquo; experience of which at least 10 years in Fraud prevention/Internal Audit functions in a large bank.
 </li>
 <li>
 Master&rsquo;s Degree in Accounting &amp; Auditing, Criminal Justice, or related field and the CFE professional qualification.
 </li>
 </ul>
 
 
</div>

Vice President - Fraud Prevention and Intelligence - UAE National Only

Explore 260+ Fraud analyst in Dubai this December. Find roles across top companies and apply now to boost your career.

260 fraud analyst jobs IN Dubai

Senior Fraud Analyst

Business Analyst

Risk Analyst

Risk Analyst

Risk Control Manager

Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

Vice President - Fraud Prevention and Intelligence - UAE National Only