VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- C-Level
- Type
- Full-time
Before You Apply
- Test your resume against Mashreq Bank's ATS
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.
Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations.
Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence.
Application of Interview and interrogation skills in investigations of staff.
Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements.
Minimize the risk of fraud through effective utilization of complex fraud detection tools.
Recommend measures to reduce the risk associated with doing business, thus preventing financial/fraud losses, which subsequently impact the overall performance of the business
Requirements
- •Experience in implementing Fraud Prevention detection strategies
- •Experience in planning and managing financial investigations
- •Ability to identify and seize fraudulently obtained assets
- •Experience working with law enforcement and prosecutors
- •Forensic skills (Account and Computer)
- •Interview and interrogation skills for staff investigations
- •Ability to prepare detailed investigation reports
- •Experience with complex fraud detection tools
Responsibilities
- •Implement Fraud Prevention detection strategies across all parts of the Bank
- •Manage financial investigations dealing with fraud and asset identification
- •Lead and supervise a team of Fraud examiners
- •Conduct investigations to gather irrefutable evidence
- •Prepare reports documenting findings and financial impact
- •Identify and recommend process improvements
- •Minimize fraud risk through effective utilization of detection tools
- •Recommend measures to reduce business-related fraud losses
Related Jobs4 similar jobs
Browse Similar
Guides for this role
- Test your resume against Mashreq Bank's ATS
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
Mashreq Bank offers a wide range of banking products and services, including retail, corporate, and investment banking. It serves individuals and businesses across the UAE and internationally.