Job Overview:

We are seeking an experienced Fraud Risk Officer to join our client's banking sector team, responsible for identifying, investigating, and mitigating financial fraud risks. This position offers an exciting opportunity to play a critical role in protecting financial institutions from fraudulent activities, requiring a combination of technical expertise, analytical skills, and investigative acumen.

Key Responsibilities:

Develop and implement comprehensive fraud risk management strategies

Conduct thorough investigations of potential fraudulent activities

Analyze complex financial transactions and identify suspicious patterns

Collaborate with internal departments and external law enforcement agencies

Prepare detailed reports and documentation of fraud investigations

Monitor and assess emerging fraud trends and risks

Develop and maintain fraud prevention protocols

Ensure compliance with regulatory requirements and internal policies

Recommend and implement fraud prevention controls

Provide expert guidance on risk mitigation techniques

Minimum Qualifications:

Education:

Bachelor's degree in: Finance, Accounting, Business Administration or Related field

Advanced certifications (Highly Preferred):

Certified Fraud Examiner (CFE)

Certified Anti-Money Laundering Specialist (CAMS)

Experience Requirements:

4-5+ years of progressive experience in Risk/Fraud Management

Preferred experience in:

Credit Card fraud prevention

Retail Banking fraud investigation

Proven track record of managing and mitigating large-scale fraud incidents

Required Skills:

Advanced analytical and investigative abilities

Strong understanding of financial systems and fraud detection technologies

Excellent attention to detail

Advanced problem-solving skills

Strong communication and reporting capabilities

Proficiency in data analysis tools and fraud detection software

High level of integrity and confidentiality

Professional Attributes:

Strategic thinking

Risk assessment expertise

Proactive approach to fraud prevention

Ability to work under pressure

Collaborative team player

How to Apply:

Interested candidates can submit their detailed resume to:

Email: kezia@dicetekuae.com

Note: Only shortlisted candidates will be contacted for further discussion.

About Us:

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA.

As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing.

We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology. We strive to build a long-lasting relationship with our customers and client satisfaction is our key performance indicator. We take pride in becoming a preferred partner for most of our clientele.

With more than a decade in this industry, we have established a successful track record of consulting service delivery with a variety of technical roles across various industries.