Fraud Analyst.CXC - Fraud Prevention & Intelligence - UAE Nationals Only

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: SalesExperience: 4-7 yearsEducation: bachelorsSkills: ["Analytical","Communication","Problem-solving"]

Assist in fraud prevention and detection across the bank, supporting investigations with LEA liaison, evidence gathering, and MIS reporting. Work as part of a Fraud Examiners team to reduce fraud losses, using bank knowledge and analytics tools to inform decisions.

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FursaFursa
Mashreq
Mashreq
2 months ago

Fraud Analyst.CXC - Fraud Prevention & Intelligence - UAE Nationals Only

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Assist in fraud prevention and detection across the bank, supporting investigations with LEA liaison, evidence gathering, and MIS reporting. Work as part of a Fraud Examiners team to reduce fraud losses, using bank knowledge and analytics tools to inform decisions.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Sales

Key Responsibilities

  • •Respond to queries from LEA raised through email/portal.
  • •Gather, record and securely retain evidence relating to investigations in accordance with FP&I guidelines.
  • •Assist in implementation of Fraud Prevention & Detection across the Bank.
  • •Assist lead investigator in financial investigations dealing with financial fraud and asset identification in complex investigations.
  • •Work with a team of Fraud Examiners to ensure timely execution of assignments.

Key Requirements

  • •Bachelor’s Degree from an accredited university in Accounting & Auditing, Criminal Justice, or related field and a minimum of 4-7 years of banking experience of which 2-4 years should be with Fraud investigations.
  • •Preferably a Certified Fraud Examiner (CFE).
  • •Strong knowledge of a bank’s lending and operations products and services and other banking operational policies and procedures.
  • •Ability to work with little or no supervision while performing duties.
  • •Advanced computer skills, including proficiency in Microsoft Office (Word, Excel, PowerPoint, Access) and Power BI.
Experience:4-7 yearsFraud investigationsBankingAnalysis
Education:Bachelor's
Skills:AnalyticalCommunicationProblem-solving
Certifications:CFE
Languages:English
Tech Stack:Power BIMicrosoft OfficeExcelPowerPoint

Eligibility

Nationality:UAE National

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
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