AVP- Application Fraud Controls

AimGulf; Dubai; Vor Ort; AED 360.000 - 480.000; Vollzeit

Zusammenfassung

Mashreq in Dubai is seeking a senior professional to lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital channels. You will identify gaps and ensure alignment with approved standards.

The role requires 8-10 years in application fraud controls or Retail audit, strong analytics, and fluent Business English. Full-time on-site position with UAE residency, based in Dubai.

Qualifikationen

• 8-10 years of experience in application fraud controls or Retail audit.
• Fluent written and spoken Business English.

Aufgaben

• Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels to identify gaps and assess adherence to approved standards.
• Strengthen governance and oversight over application fraud controls through periodic reviews, control testing, issue escalation, and remediation management.
• Ensure application fraud controls comply with regulatory requirements, internal policies.

Jobbeschreibung

Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels to identify gaps and assess adherence to approved standards.

Key Responsibilities:

• Strengthen governance and oversight over application fraud controls through periodic reviews, control testing, issue escalation, and remediation management.
• Ensure application fraud controls comply with regulatory requirements, internal policies

  Experience Required:

  • 8-10 years of experience in application fraud controls or Retail audit.

Skills Required:

• Knowledge of Retail Credit origination systems
• Fraud detection tools
• Related operating processes
• Fraud typologies
• Control testing
• Case referrals
• MIS
• Applicable regulatory requirements
• Strong analytical and reporting skills
• Intermediate to advanced proficiency in Excel, Word and PowerPoint
• Strong stakeholder management
• Problem-solving
• Coaching skills
• Fluent written and spoken Business English

Languages: Business English

Employment / Job Type: Full Time

Nationality: UAE National (Emiratisation)

About the Company:

One of the oldest privately owned banks in the United Arab Emirates, founded in the 1960s and headquartered in Dubai. Mashreq serves retail, corporate, and institutional clients and is known for digital innovation, having launched some of the region's earliest fully digital propositions. Its network spans the Gulf, Egypt, India, the UK, and the US.

Company Industry: Banking

Department / Functional Area: Risk Management

Closing Date: 28 November 2026