Senior Fraud Prevention & Intelligence Manager

Mashreq; United Arab Emirates; On-site; AED 350,000 - 600,000; Full time

Job summary

Mashreq in the United Arab Emirates seeks a Senior Manager to lead Fraud Prevention & Intelligence within its Client Experience & Conduct Group. The role spans investigation leadership, data-driven risk mitigation, and regulatory liaison at regional and global levels.

You will oversee a team of fraud examiners, drive real-time monitoring enhancements, and deliver MIS insights to senior management while engaging with regulators and law enforcement as needed.

Qualifications

• Professional Certification such as CFE or CAMS is advantageous.
• Solid banking acumen across retail, corporate and treasury processes.
• Analytical prowess to dissect large data sets with Excel, PowerPoint and analytics platforms.
• Strong communication to report clearly to stakeholders and regulators.
• Leadership experience managing investigative teams or cross-functional projects.

Responsibilities

• Lead investigation and evidence management with adherence to UAE standards.
• Produce timely MIS reports translating data into actionable insights for senior management.
• Report cases to CB UAE portal and ensure compliance with anti-fraud directives.
• Coordinate with law-enforcement agencies and participate in court hearings as required.

Skills

Data analytics

Investigation

Regulatory compliance

Leadership

MIS reporting

Communication

Education

CFE

CAMS

Tools

Excel

PowerPoint

Forensic tools

Job description

Mashreq in the United Arab Emirates seeks a Senior Manager to lead Fraud Prevention & Intelligence within its Client Experience & Conduct Group. The role spans investigation leadership, data-driven risk mitigation, and regulatory liaison at regional and global levels.

You will oversee a team of fraud examiners, drive real-time monitoring enhancements, and deliver MIS insights to senior management while engaging with regulators and law enforcement as needed.