Head of Application Fraud Controls & Risk Governance

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

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.