Job Description

Job Title: Fraud STR Filing Analyst (On-site)

Location: Abu Dhabi, UAE

Duration: 1 Month (possible extension)

Salary: 6,000-7,000 AED per month (all-inclusive)

Work Schedule: On-site, 5 days a week

Must-Have Your Own Visa (the company does not provide you with one)


We are seeking Fraud STR Filing Analysts to join a leading Fintech Bank's Fraud team in Abu Dhabi for a 1-month project (with a possible extension). This role involves supporting the team with Suspicious Transaction Report (STR) filings and fraud investigations, contributing to the bank's compliance efforts.

Requirements

Key Responsibilities:

• Assist in the filing of Suspicious Transaction Reports (STRs) , ensuring compliance with banking regulations
• Work closely with the fraud investigations team to analyze suspicious activities
• Ensure all processes and filings are completed accurately and in line with the bank's policies and procedures
• Utilize previous experience within investigations or compliance to support the overall fraud team
• Maintain high attention to detail and follow established procedures for STR filings

Requirements:

• Minimum 2-3 years of experience working for a bank, with basic familiarity with banking systems
• STR filing experience is a plus but not mandatory
• Previous experience working within an investigations or compliance team in a bank
• Strong attention to detail and ability to follow procedures accurately
• Immediate availability with a valid visa preferred (Visa sponsorship not provided)

This is a great short-term opportunity to contribute to a major bank's fraud and compliance efforts while gaining valuable experience and a chance to prove yourself for future assignments via Capitex in STR filings.

Benefits

Benefits of Joining:

• Competitive Salary: Earn 6,000-7,000 AED per month for the duration of the project.
• Career Growth: Enhance your expertise in fraud investigations and Suspicious Transaction Reporting (STR) within the banking sector.
• Hands-On Experience: Work directly with the fraud and compliance team in a leading bank, gaining exposure to critical fraud processes.
• Short-Term Commitment: Perfect for professionals looking to make an impact in a short timeframe while expanding their network and skills.
• Collaborative Environment: Join a dynamic fraud team with opportunities to learn from experienced professionals in banking compliance.
• Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.

Ready to contribute to fraud prevention in a leading Fintech Bank? Apply now to join our team for a 1-month project in Abu Dhabi, where you'll gain valuable experience in STR filings and Fraud investigations.


Apply today! Let's work together to keep banking systems secure and compliant.