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VP - Fraud Prevention And Intelligence Injaz-CXC-Fraud Prevention And Intelligence Division Client Experience And Conduct Group

Talentmate

United Arab Emirates

8th October 2026

2610-1917-2311

Job Description

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.
Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations.
Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence.
Application of Interview and interrogation skills in investigations of staff.
Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements.
Minimize the risk of fraud through effective utilization of complex fraud detection tools.
Recommend measures to reduce the risk associated with doing business, thus preventing financial/fraud losses, which subsequently impact the overall performance of the business

Job Details

Role Level:	Not Applicable	Work Type:	Full-Time
Country:	United Arab Emirates	City:	Dubai
Company Website:	http://www.mashreq.com/rise	Job Function:	Security & Risk Management
Company Industry/ Sector:	Banking

What We Offer

About the Company

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

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