Fraud Analyst
Mashreq
On-siteFull TimeMid LevelFinance & Banking
No salary statedPosted 8 hours ago8h agoApply link checked 16 minutes ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 8 hours ago · apply link checked 16 minutes ago
About the role
Responsibilities
- Respond to queries from Law Enforcement Agencies (LEA) via email and portals
- Gather, record, and securely retain evidence for investigations
- Assist in the implementation of fraud prevention and detection across the bank
- Support lead investigators in financial fraud cases, identifying fraudulently obtained assets and monies
- Ensure accurate recording and systematic tracking of information shared with LEA
- Reduce fraud losses through timely action and stoppage of fraudulent cases
- Conduct fraud risk assessments and reviews using automated tools
Requirements
- Bachelor's Degree in Accounting & Auditing, Criminal Justice, or a related field
- 4-7 years of banking experience, with 2-4 years specifically in fraud investigations
- Strong knowledge of bank lending, operations products, and operational policies
- Advanced computer skills, including Microsoft Office (Word, Excel, PowerPoint, Access) and Power BI
- Excellent written and verbal communication skills
- Ability to analyze complex situations and resolve them independently
Preferred Qualifications
- Certified Fraud Examiner (CFE) certification
About the Company
Mashreq is a leading financial institution providing a wide range of banking services in the UAE.
What we look for
- Bachelor's Degree in Accounting, Auditing, or Criminal Justice
- 4-7 years banking experience
- 2-4 years fraud investigation experience
- Proficiency in Microsoft Office
- Power BI skills
- UAE National
Fraud PreventionFinancial InvestigationPower BIMicrosoft Office
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Mashreq
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