AVP- Application Fraud Controls (UAE Nationals Only)

Mashreqbank PSC; Abu Dhabi; Vor Ort; AED 480.000 - 720.000; Vollzeit

Zusammenfassung

Mashreqbank PSC in United Arab Emirates seeks a seasoned fraud risk leader to oversee risk-based reviews of application fraud controls across Retail origination, underwriting, and channels. You will strengthen governance, ensure regulatory and policy compliance, and work with diverse teams to reduce fraud exposure.

The role emphasizes driving digital transformation in fraud risk management, leveraging analytics, and building a high-performing fraud-risk team through coaching and knowledge

Qualifikationen

• 8–10 years of experience in application fraud controls or Retail audit.
• Knowledge of Retail Credit origination systems, fraud detection tools, related operating processes, fraud typologies, control testing, case referrals, MIS and applicable regulatory requirements.
• Strong analytical and reporting skills, including intermediate to advanced proficiency in Excel, Word and PowerPoint, to identify fraud patterns, assess control effectiveness and document findings.
• Fluent written and spoken Business English, including clear correspondence and report writing.

Aufgaben

• Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels.
• 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, industry standards, and audit expectations.
• Reduce application fraud exposure by identifying emerging fraud trends, strengthening controls, and improving fraud detection capabilities.
• Drive digital transformation of fraud-risk management processes through automation, analytics, and technology-enabled controls.
• Build partnerships with business, credit, operations, technology, compliance, audit, and external stakeholders to strengthen fraud-risk management.
• Develop and coach a high-performing fraud-risk team with succession planning and knowledge sharing.

Kenntnisse

Fraud controls

Analytics

Stakeholder management

Business English

Tools

Excel

Word

PowerPoint

Jobbeschreibung

Job description

Job Purpose

• 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 Result Areas

• 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, industry standards, and audit expectations.
• Reduce application fraud exposure by identifying emerging fraud trends, strengthening controls, and improving fraud detection capabilities.
• Drive digital transformation of fraud-risk management processes through automation, analytics, and technology-enabled controls.
• Develop and maintain strong partnerships with business, credit, operations, technology, compliance, audit, and external stakeholders to strengthen fraud-risk management.
• Build a high-performing fraud-risk team through coaching, capability enhancement, succession planning, and knowledge sharing.

Knowledge, Skills & Experience:

• Experience. 8–10 years of experience in application fraud controls or Retail audit.
• Technical knowledge. Knowledge of Retail Credit origination systems, fraud detection tools, related operating processes, fraud typologies, control testing, case referrals, MIS and applicable regulatory requirements.
• Analysis and tools. Strong analytical and reporting skills, including intermediate to advanced proficiency in Excel, Word and PowerPoint, to identify fraud patterns, assess control effectiveness and document findings.
• Communication and leadership. Strong stakeholder management, problem-solving and coaching skills; fluent written and spoken Business English, including clear correspondence and report writing.

The leading financial institution in MENA

While more than half a century old, we proudly think like a challenger, startup, and innovator

in banking and finance, powered by a diverse and dynamic team who put customers first.

Together, we pioneer key innovations and developments in banking and financial services.

Our mandate? To help customers find their way to Rise Every Day, partnering with them through

the highs and lows to help them reach their goals and unlock their unique vision of success.

Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.

We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.

Preferred candidate

Nationality

United Arab Emirates