AVP- Application Fraud Controls (UAE Nationals Only)

Mashreq; United Arab Emirates; Vor Ort; AED 300.000 - 540.000; Vollzeit

Zusammenfassung

Mashreq is seeking an experienced professional to lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and both digital and non-digital channels. You will identify gaps, assess adherence to standards, and drive improvements in fraud prevention.

The role demands 8–10 years in fraud controls or retail audit, strong regulatory knowledge, and proven leadership in stakeholder engagement.

Qualifikationen

• 8–10 years of experience in application fraud controls or Retail audit.
• Knowledge of Retail Credit origination systems, fraud detection tools, and regulatory requirements.
• Strong analytical and reporting skills using Excel, Word and PowerPoint.
• Fluent written and spoken Business English, with clear correspondence and report writing.

Aufgaben

• Lead risk-based reviews of application fraud controls across origination, underwriting and channels.
• Identify gaps and assess adherence to approved standards and regulatory requirements.
• Strengthen controls and reduce fraud exposure through detection and mitigation strategies.
• Drive automation and analytics to transform fraud-risk management processes.
• Develop partnerships with business, credit, operations, technology, compliance and audit.
• Coach and develop a high-performing fraud-risk team.

Kenntnisse

Fraud risk mgmt

Retail credit risk

Regulatory knowledge

Analytics

Stakeholder mgmt

Leadership coaching

Tools

Excel

PowerPoint

Word

Jobbeschreibung

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.