VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Communications, PR & CommunitySkills: ["Leadership","Investigation","Forensic analysis","Report writing","Risk reduction"]

Lead and supervise fraud prevention and detection across the bank, managing complex financial investigations and working with law enforcement and prosecutors. Use forensic account and computer skills to gather evidence, apply interview and interrogation methods, and produce clear investigation reports with financial impact and process-improvement recommendations. Drive fraud risk reduction by leveraging advanced fraud detection tools and proposing measures to prevent business losses.

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FursaFursa
Mashreq
Mashreq
1 day ago

VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Lead and supervise fraud prevention and detection across the bank, managing complex financial investigations and working with law enforcement and prosecutors. Use forensic account and computer skills to gather evidence, apply interview and interrogation methods, and produce clear investigation reports with financial impact and process-improvement recommendations. Drive fraud risk reduction by leveraging advanced fraud detection tools and proposing measures to prevent business losses.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Sr. Director level

Key Responsibilities

  • •Implement fraud prevention and detection strategies across the bank.
  • •Plan and manage financial investigations, including identification and seizure of fraudulently obtained monies and assets.
  • •Supervise and lead a team of fraud examiners for complex and sensitive fraud investigations.
  • •Use forensic account and computer skills to gather evidence and apply interview/interrogation skills in investigations.
  • •Prepare investigation reports and recommend process improvements to reduce fraud and business-related losses.

Key Requirements

  • •Lead and supervise fraud investigations, including managing a team of fraud examiners in complex and sensitive cases.
  • •Apply forensic account and computer skills to gather irrefutable evidence during investigations.
  • •Use interview and interrogation skills when investigating staff.
  • •Prepare detailed investigation reports documenting findings, financial impact, and recommended process improvements.
  • •Utilize complex fraud detection tools to minimize fraud risk.
Experience:Financial fraudForensicsBankingFraud detection
Skills:LeadershipInvestigationForensic analysisReport writingRisk reduction

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
WebsiteLinkedInGlassdoor