Fraud Prevention & Intelligence Lead

Mashreq Corporate & Investment Banking Group; United Arab Emirates; On-site; AED 167,000 - 234,000; Full time

Job summary

Mashreq Corporate & Investment Banking Group in the UAE is seeking a fraud investigator to plan and undertake investigations into allegations of fraud across varying complexity. The role emphasizes maintaining quality standards, reducing losses, and proactive fraud prevention in collaboration with CB UAE.

You will gather and secure evidence, prepare timely reports and MIS for the Head of Fraud and managers, and work with internal controls and UAE authorities to strengthen anti-fraud measures.

Qualifications

• CFE certification required.
• At least 4 years of related fraud investigation experience with a relevant Bachelor's degree.
• Excellent interviewing, report writing and analytical skills.
• Ability to handle pressure and tough situations.
• Self-motivated and takes initiative.

Responsibilities

• Conduct formal interviews with suspects and witnesses.
• Reduce fraud losses by timely action and liaising with fraud teams.
• Report fraud cases to CB UAE through its portal and monitor updates.
• Assist in identifying control weaknesses and implementing solutions.
• Assist in development and delivery of fraud awareness activities.
• Maintain detailed records of each investigation and prepare required paperwork.
• Publish MIS related to F&I in a timely and accurate manner.
• Coordinate with internal control functions and UAE anti-fraud forums.
• Handle fraud reports via e-mail, phone, and other notifications.
• Communicate clearly and effectively.

Skills

CFE certification

Fraud investigations

Interviewing

Report writing

Analytical skills

MS Excel

Stakeholder management

Education

Bachelor's degree in Accounting & Auditing

Bachelor's degree in Criminal Justice

Job description

Mashreq Corporate & Investment Banking Group in the UAE is seeking a fraud investigator to plan and undertake investigations into allegations of fraud across varying complexity. The role emphasizes maintaining quality standards, reducing losses, and proactive fraud prevention in collaboration with CB UAE.

You will gather and secure evidence, prepare timely reports and MIS for the Head of Fraud and managers, and work with internal controls and UAE authorities to strengthen anti-fraud measures.