Fraud Prevention & Intelligence Lead

Mashreqbank PSC; United Arab Emirates; On-site; AED 180,000 - 300,000; Full time

Job summary

Mashreqbank PSC in the United Arab Emirates seeks a dedicated Fraud Examiner to plan and undertake investigations into fraud of varying nature and complexity, aiming to reduce losses through timely action.

The role involves formal interviews, evidence handling, and producing MIS reports, while liaising with CB UAE and other authorities to strengthen controls and prevention measures. A CFE certification and a Bachelor’s degree are required.

Qualifications

• CFE certification is required.
• Demonstrated fraud investigation skills with prior related experience.
• Excellent interviewing and report writing skills.
• Ability to handle pressure and take initiative.
• Multi-disciplinary analytical capabilities.

Responsibilities

• Conduct formal interviews with suspects and witnesses.
• Reduce fraud losses by timely action and liaising with teams to recall funds.
• Report fraud cases to CB UAE through its portal and monitor updates.
• Assist in identifying control weaknesses and implement improvements.
• Develop and deliver fraud awareness education and training.

Skills

CFE certification

Interviewing skills

Analytical skills

Report writing

Initiative

Pressure handling

Education

Bachelor's degree in Accounting & Auditing

Criminal Justice

Job description

Mashreqbank PSC in the United Arab Emirates seeks a dedicated Fraud Examiner to plan and undertake investigations into fraud of varying nature and complexity, aiming to reduce losses through timely action.

The role involves formal interviews, evidence handling, and producing MIS reports, while liaising with CB UAE and other authorities to strengthen controls and prevention measures. A CFE certification and a Bachelor’s degree are required.