Senior AVP, Application Fraud Controls & Risk Governance

AimGulf; Dubai; Vor Ort; AED 360.000 - 480.000; Vollzeit

Zusammenfassung

Mashreq in Dubai is seeking a senior professional to lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital channels. You will identify gaps and ensure alignment with approved standards.

The role requires 8-10 years in application fraud controls or Retail audit, strong analytics, and fluent Business English. Full-time on-site position with UAE residency, based in Dubai.

Qualifikationen

• 8-10 years of experience in application fraud controls or Retail audit.
• Fluent written and spoken Business English.

Aufgaben

• 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.
• 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.

Jobbeschreibung

Mashreq in Dubai is seeking a senior professional to lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital channels. You will identify gaps and ensure alignment with approved standards.

The role requires 8-10 years in application fraud controls or Retail audit, strong analytics, and fluent Business English. Full-time on-site position with UAE residency, based in Dubai.