2 months ago

Head of Fraud Prevention & Intelligence (UAE National)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Senior leadership role responsible for implementing a world-class fraud risk framework and strategy in a major banking group. Leads investigations, analytics, and training to prevent fraud, supervises a team of specialists, and coordinates with AML/Risk/Legal functions to present expert findings and drive process improvements.

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Director level

Key Responsibilities

•Implement Fraud Prevention/Detection strategies through Fraud Risk Assessments, Fraud Awareness training, and Fraud Analytics.
•Raise awareness of fraud issues and handle anti-fraud education efforts through training, E-Learning and regular fraud alerts.
•Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations.
•Lead large investigations and People/Asset Tracing efforts and provide clear direction for staff in the division in conduct of investigations and its outcome; track fraudulent transactions for use in court.
•Manage and supervise a team of specialist resources to ensure effective and timely execution of assignments; provide timely professional investigation reports and update the Audit & Compliance Committee on Fraud incidence and trends.

Key Requirements

•Over 20 years of experience in Fraud Risk/Internal Audit in a large banking environment, with at least 16 years in fraud-related roles; Bachelor’s degree in Accounting & Auditing, Criminal Justice, or related field; CA/CPA certification; Certified Fraud Examiner (CFE).

Experience:20+ yearsBankingFraudFinancial crime

Education:Bachelor's

Skills:Forensic investigationsLeadershipTrainingInvestigation reportingInterviewing

Certifications:CA/CPACFE

Tech Stack:Fraud AnalyticsData analytics

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

Glassdoor: 3.3

Website LinkedIn Glassdoor

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Mashreq

2 months ago

Head of Fraud Prevention & Intelligence (UAE National)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: United Arab Emirates

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Director level

Key Responsibilities

•Implement Fraud Prevention/Detection strategies through Fraud Risk Assessments, Fraud Awareness training, and Fraud Analytics.
•Raise awareness of fraud issues and handle anti-fraud education efforts through training, E-Learning and regular fraud alerts.
•Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations.
•Lead large investigations and People/Asset Tracing efforts and provide clear direction for staff in the division in conduct of investigations and its outcome; track fraudulent transactions for use in court.
•Manage and supervise a team of specialist resources to ensure effective and timely execution of assignments; provide timely professional investigation reports and update the Audit & Compliance Committee on Fraud incidence and trends.

Key Requirements

•Over 20 years of experience in Fraud Risk/Internal Audit in a large banking environment, with at least 16 years in fraud-related roles; Bachelor’s degree in Accounting & Auditing, Criminal Justice, or related field; CA/CPA certification; Certified Fraud Examiner (CFE).

Experience:20+ yearsBankingFraudFinancial crime

Education:Bachelor's

Skills:Forensic investigationsLeadershipTrainingInvestigation reportingInterviewing

Certifications:CA/CPACFE

Tech Stack:Fraud AnalyticsData analytics

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

Glassdoor: 3.3

Website LinkedIn Glassdoor