Fraud Analyst - Bank

About the company: It is one of the reputed UAE Bank.

Ideal Candidate: Looking for a Fraud Analyst.

We are looking for candidates who have experience in working on the Enterprise Fraud Management (EFM) solutions. If they have experience on Clari5 Module, that would be preferable.

- Preferably a Certified Fraud Examiner (CFE).

- Bachelors Degree from an accredited university in Accounting & Auditing, Criminal Justice, or related field and a minimum of 3-5 years of banking experience of which 2-4 years should be with Fraud investigations.

- Strong knowledge of a Banks lending and operations products and services and other Banking operational policies and procedures

- Ability to work with little or no supervision while performing duties.

- Excellent written and verbal communication with the ability to create clear and concise summary documents of ongoing investigations.

- Ability to analyse complex situations and resolve them, makes recommendations, and/or escalates arising issues timely.

- Must possess advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Access), Power BI etc.

- Requires an analytical ability and competency in SQL query language and working with relational databases.

- Ability to handle pressure and tough situations.

- Ability to work in Rotational Shifts.