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Compliance Fraud Monitoring
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-06-27
Listing for:
Dicetek LLC
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Responsibilities
- Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators
- Implement and maintain compliance procedures to ensure adherence to regulatory requirements
- Collaborate with cross-functional teams to investigate and resolve fraud-related issues
- Generate reports and provide recommendations to enhance fraud prevention strategies
- 3+ years of experience in compliance monitoring, specifically in fraud detection
- Familiarity with regulatory requirements and compliance best practices
- Strong analytical skills and attention to detail
- Excellent communication and problem-solving abilities
- Relevant certifications (e.g., CAMS) are a plus
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