Fraud Risk Analyst
Dicetek LLC
Date: 1 day ago
City: Sharjah
Contract type: Contractor
Fraud Investigations And Mitigation
- Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles.
- Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications.
- Attention to detail on documentations & customer transactions, good understanding of market dynamics and Strategic planning of identification of potential threat occurrence in the card’s portfolio.
- Work closely with the third-party vendor /intermediary channel to verify information in the field and adhere to the established turnaround time.
- Conduct thorough investigations into reported fraud cases across the enterprise to establish facts and mitigate risks.
- Advise on effective strategies to mitigate fraud incidents and recover financial losses.
- Analyze business data and update the case register for statistical purposes and future analysis.
- Compile Suspicious Activity Reports (SARs) in accordance with UAE Central Bank regulations to ensure compliance.
- Collaborate with the Legal and Compliance team, police, and external agencies to manage fraud incidents effectively.
- Ensure adherence to departmental and corporate policies, processes, and Standard Operating Procedures (SOPs).
- Prepare monthly and quarterly Management Information System (MIS) reports detailing investigated cases.
- Create and present dashboards summarizing fraud investigations and mitigation efforts to internal stakeholders.
- Maintain accurate records and documentation to support regulatory audits and internal reviews.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Audit & Assurance | Audit | Associate (UAE Nationals - Mustaqbali Program)
Deloitte,
Sharjah
2 days ago
Audit & Assurance | Associate When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touche ME. You'll understand that Deloitte is a Tier 1 Tax advisor in the GCC region since 2010 (according...
Insurance Services Officer (Long Term Care experience)
SSBZHospital,
Sharjah
1 week ago
OverviewFacility Overview:Sheikh Sultan bin Zayed Hospital (SSBZH) is a state-of-the-art healthcare facility in the Northern Emirates run in partnership with M42. This unique collaboration between the civilian and military sectors is an example of a shared commitment to delivering world-class medical care. With access to cutting-edge technologies and the expertise of M42’s renowned network — such as Imperial College London's...
Service Sales Engineer
MENA-Water,
Sharjah
1 week ago
Service Sales Engineer - waste water equipment spare part and installation service.Position: Sales Engineer - Spare Parts for Wastewater Treatment Equipment / Installation Service.Essential Duties And ResponsibilitiesSales for Spare Parts for Wastewater Treatment Equipment / Installation Service.Knowledge in preventive & pro-active service sales (spare parts/ repair/ rehabilitation).Prepare, Send Out and Follow up Quotations with Technical Support, Commercial Negotiations until Sale...
