Manager, Fraud Prevention & Intelligence

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Communications, PR & CommunityExperience: 4+ yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Problem-solving","Judgment","Self-motivated"]

Lead fraud investigations of varying complexity, ensuring evidence is gathered, preserved, and documented in line with bank policy. Work with fraud examiners and investigation managers while conducting interviews, monitoring Central Bank UAE fraud reporting via online portals, and reporting timely MIS to fraud leadership. Use analytical tools and fraud best practices to assess fraud risks and trends, recommend process/control improvements, coordinate with law enforcement, and support case outcomes including write-offs.

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FursaFursa
Mashreq
Mashreq
2 days ago

Manager, Fraud Prevention & Intelligence

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Last checked: 4 hours agoStatus: Live

Job Summary

Lead fraud investigations of varying complexity, ensuring evidence is gathered, preserved, and documented in line with bank policy. Work with fraud examiners and investigation managers while conducting interviews, monitoring Central Bank UAE fraud reporting via online portals, and reporting timely MIS to fraud leadership. Use analytical tools and fraud best practices to assess fraud risks and trends, recommend process/control improvements, coordinate with law enforcement, and support case outcomes including write-offs.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Manager level

Key Responsibilities

  • •Plan and conduct formal fraud investigations into allegations of fraud of varying nature and complexity.
  • •Conduct interviews with suspects and witnesses and record statements according to F&I guidelines.
  • •Monitor and report fraud cases through the CB UAE online portal and handle fraud-related emails, calls, complaints, and notifications.
  • •Maintain high-quality investigation documentation, securely retain evidence, and prepare paperwork to support internal and external investigations.
  • •Produce timely MIS and reports to the Head of Fraud and relevant managers, and help identify control weaknesses and future fraud prevention improvements.

Key Requirements

  • •Certified Fraud Examiner (CFE) certification is required.
  • •At least 4 years of related fraud investigation experience.
  • •Bachelor’s degree in Accounting & Auditing, Criminal Justice, or a related field.
  • •Excellent interviewing skills for suspects and witnesses.
  • •Excellent report writing skills under pressure.
Experience:4+ yearsFraud investigationsBanking
Education:Bachelor's in Accounting & Auditing, Criminal Justice, or related field
Skills:Analytical skillsCommunicationProblem-solvingJudgmentSelf-motivated
Certifications:Certified Fraud Examiner (CFE)
Tech Stack:Microsoft ExcelMicrosoft WordMicrosoft PowerPoint

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
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