Lead - Fraud Prevention & Intelligence

Mashreq
Bengaluru
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 4-7 yearsEducation: bachelorsSkills: ["Communication","Analytical thinking","Problem-solving","Attention to detail"]

Lead and manage real-time fraud monitoring and investigations in the Fraud Prevention & Intelligence Division. Oversee end‑to‑end case handling, leverage analytics to improve detection, collaborate with internal teams, and contribute to regulatory reporting, MIS, and system enhancements to minimize losses and maximize recoveries.

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FursaFursa
Mashreq
Mashreq
2 months ago

Lead - Fraud Prevention & Intelligence

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Lead and manage real-time fraud monitoring and investigations in the Fraud Prevention & Intelligence Division. Oversee end‑to‑end case handling, leverage analytics to improve detection, collaborate with internal teams, and contribute to regulatory reporting, MIS, and system enhancements to minimize losses and maximize recoveries.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Monitor fraud alerts in real time and take action within defined guidelines.
  • •Conduct preliminary investigations and take preventive actions to minimize losses.
  • •Liaise with internal teams to initiate preventive measures or recall funds.
  • •Accurately record actions in the ICMS and manage end-to-end investigations.
  • •Provide analytical insights to enhance EFM/FRM systems and contribute to regulatory reporting.

Key Requirements

  • •Bachelor’s degree in Accounting & Auditing, Criminal Justice, or related field; 4-7 years banking experience with 2-4 years in fraud monitoring and investigations.
Experience:4-7 yearsBankingFraudFinancial services
Education:Bachelor's
Skills:CommunicationAnalytical thinkingProblem-solvingAttention to detail
Certifications:CFE
Languages:English
Tech Stack:Power BISQLMicrosoft OfficeEFMFIMICMS

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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