Dubai, UAE SALARY: 20,000 AED - 30,000 AED PER: Month TERM: Permanent

Analyst - Fraud & Transaction - Dubai
20,000 - 30,000 AED + benefits
Sunday - Thursday working week
Must be living in the UAE

Our client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution of projects to ensure appropriate risk management is adhered too.

The working week is Sunday - Thursday and you must be living in the UAE.

It is essential you are aware of UK Standards/ UK Regulations.

Duties Include:

• Provide comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations
• Work closely with the firms Financial Crime team and MLRO
• Submitting reports to CIFAS, and MLRO for fraudulent account applications and customers that are suspected of committing fraud
• Identify fraudulent activities on accounts and refer cases for further investigation or for closure
• Conduct comprehensive reviews of transactional history of accounts flagged by system generated alerts to determine the applicable course of action
• Review new approaches to the processing systems, increasing effectiveness of fraud detection
• Creation of MI relating to fraud etc
• Implementation of fraud strategy and risk management on behalf of the business
• Assess and review fraud frameworks, including updating fraud policies, procedures, systems, and controls on behalf of firm to help lead and develop focus on fraud-related risk
• Provide fraud subject matter expertise to stakeholders where required
• Investigate customers who pose fraud risk to the bank, identify unusual account activities, ensuring that the accounts are not used as a conduit for illegal or criminal activities
• Review accounts and analyse transactions, identify potential concerns of money laundering and terrorist financing activity and fraud.

YOU ARE

To be successful in this role you must have experience and be aware of UK Regulations.

SKILLS

• Advanced Microsoft Office Suite skills- Excel / PowerPoint
• Highly proficient in analytical, written and verbal communications
• Team player
• Excellent organisational skills
• Be discreet with confidential information
• Personable, loyal, professional

Requirements

• Demonstrated experience and knowledge gained from working with fraud and transaction monitoring within the UK Banking regulations
• 3+ years\' experience
• Must be living in the UAE
• Fluent in Arabic is highly desirable

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Tiger Recruitment