Fraud Compliance Analyst - Detect, Prevent & Optimize
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
Financial Crime, Financial Services, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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.
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