Fraud STR Consultant (1 Month)

Dicetek LLC


Date: 2 weeks ago
City: Abu Dhabi
Contract type: Contractor
Fraud STR resources to work in our Abu Dhabi Office. Please see below scope -

  • Minimum 2-3 experience working for a bank with basic familiarity with banking systems.
  • STR Suspicious Transaction Reports filing experience is a plus, but not mandatory
  • Previous experience working in an investigations or compliance team within a bank.
  • Strong attention to detail and ability to follow procedures accurately.
  • 1 month duration

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