Fraud Investigations & Prevention Analyst

Mashreq Careers; United Arab Emirates; On-site; AED 180,000 - 260,000; Full time

Job summary

Mashreq Bank is seeking UAE Nationals for a Fraud Analyst role within Fraud Prevention & Intelligence. You will respond to LEA inquiries, gather evidence, and support the implementation of fraud prevention and detection across banking operations.

The role requires 4–7 years in banking with 2–4 years in fraud investigations and advanced MS Office and Power BI skills. You will work within a team, liaising with authorities and ensuring accurate MIS reporting.

Qualifications

• Bachelor’s degree in Accounting & Auditing, Criminal Justice, or related field.
• 4–7 years of banking experience, 2–4 years in fraud investigations.
• Strong knowledge of banking products, operations and policies.
• Advanced computer skills: MS Office, Power BI, etc.

Responsibilities

• Respond to LEA queries via email/portal.
• Gather, record and securely retain evidence for investigations.
• Assist in implementation of Fraud Prevention & Detection measures.
• Support lead investigator in financial investigations of fraud cases.
• Collaborate with Fraud Examiners to ensure timely investigations.

Skills

Analytical skills

Power BI

Microsoft Office

Fraud investigations

Communication

Education

Bachelor’s Degree in Accounting & Auditing

Criminal Justice

Tools

Power BI

Microsoft Excel

Microsoft Access

Job description

Mashreq Bank is seeking UAE Nationals for a Fraud Analyst role within Fraud Prevention & Intelligence. You will respond to LEA inquiries, gather evidence, and support the implementation of fraud prevention and detection across banking operations.

The role requires 4–7 years in banking with 2–4 years in fraud investigations and advanced MS Office and Power BI skills. You will work within a team, liaising with authorities and ensuring accurate MIS reporting.