Fraud Analyst Full-time Job

Qualifications Requirements

Bachelor’s degree/Diploma in Business, Finance, Computer Science, MIS, Accounting, Information Security, or a related field.

Certification in fraud prevention (e.g., Certified Fraud Examiner - CFE) is an added advantage.

Minimum of 2 years of experience in fraud detection, investigation, or risk management within the banking sector.

Experience working with fraud detection systems and tools, within a real-time 24x7 environment.

Proven track record of handling fraud cases and coordinating with law enforcement and regulatory bodies.

Strong knowledge of financial products, digital payments, and e-commerce fraud risks.

Strong analytical and problem-solving skills with attention to detail.

Ability to work in a fast-paced, high-pressure environment with a focus on delivering results.

Dicetek is a Global IT Solutions and Services Company, incorporated
in 2006 with its Head Quarters in Singapore. We continue to expand
our global network while providing high valued-added consulting
services that assist our clients in expanding their business
operations on a global basis.
DICETEK has established offices in India, UAE, Singapore & the USA.
As a world-class company with a regional focus, we primarily focus on
providing IT Solutions, IT Consulting, and Professional Services,
across different verticals like Banking & Financial Services, Telecom,
Government, Oil & Gas, Logistics, Supply Chain, Manufacturing,
Sales Automations.
We have a solid performance and reputation in the technology
industry for providing excellent services to our clients.
Our values are represented by our integrity, thought leadership, and
commitment in maintaining a high level of excellence in the constant
the evolving world of information technology.
With more than 16 years in the industry, we have established a
successful track record of Consulting services delivery across a
variety of technical roles across the public and private sectors.
Dicetek has a specialist team of IT Consultants who offer both
international experience and a deep understanding of the local
market.