Senior Fraud Controls & Risk Leadership

Mashreq; Dubai; Vor Ort; AED 400.000 - 650.000; Vollzeit

Zusammenfassung

Mashreq is seeking an experienced leader to oversee risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and both digital and non-digital channels.

The role emphasizes strengthening governance, ensuring regulatory and policy compliance, and reducing fraud exposure through improved detection capabilities. Collaboration with multiple stakeholders and coaching a high-performing team are key elements of the position.

Qualifikationen

• 8–10 years of experience in application fraud controls or Retail audit.
• Knowledge of Retail Credit origination systems and fraud detection tools.
• Strong analytical and reporting skills with Excel, Word, PowerPoint.

Aufgaben

• Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital/non-digital channels.
• Strengthen governance and oversight over fraud controls through reviews, testing, escalation and remediation.
• Ensure compliance with regulatory requirements, internal policies, standards, and audit expectations.
• Reduce fraud exposure by identifying trends and improving detection capabilities.
• Drive automation and analytics to transform fraud-risk management processes.
• Build partnerships with business, credit, operations, technology, compliance, and audit to strengthen risk management.
• Coach and develop a high-performing fraud-risk team.

Kenntnisse

Excel

Analytical skills

Stakeholder management

Communication

Tools

PowerPoint

Jobbeschreibung

Mashreq is seeking an experienced leader to oversee risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and both digital and non-digital channels.

The role emphasizes strengthening governance, ensuring regulatory and policy compliance, and reducing fraud exposure through improved detection capabilities. Collaboration with multiple stakeholders and coaching a high-performing team are key elements of the position.