Compliance with Fraud Monitoring Experience
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Key skills for this role
About the Role
DICETEK LLC is seeking a compliance professional with fraud monitoring experience for a contract role in Abu Dhabi. The role involves monitoring transactional data, implementing compliance procedures, investigating fraud issues, and generating reports.
Key Skills for This Role
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
Requirements
- 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
Full Job Posting
Key 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
Qualifications
- 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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