VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group
Mashreq
On-siteFull TimeExecutiveFinance & Banking
Posted 1 day ago1d agoApply link checked 5 hours 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 1 day ago · apply link checked 5 hours ago
About the role
Responsibilities
- Implement fraud prevention and detection strategies across the bank
- Plan and manage financial investigations regarding financial fraud and asset seizure
- Lead and supervise a team of fraud examiners in complex and sensitive investigations
- Apply forensic accounting and computer forensic skills to gather irrefutable evidence
- Utilize interview and interrogation skills for staff investigations
- Prepare detailed investigation reports documenting findings and financial impact
- Recommend process improvements and measures to reduce business risk
- Utilize complex fraud detection tools to minimize risk
What we look for
- Experience in fraud prevention and detection strategies
- Experience managing financial investigations
- Experience leading and supervising fraud examiners
- Forensic accounting and computer forensic skills
- Interview and interrogation skills
- Ability to prepare investigation reports
Forensic AccountingFraud PreventionFinancial Investigation
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Mashreq
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