Mashreq
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Vice President – Fraud Prevention and Detection
Job not on LinkedIn
November 27
Mashreq
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
📋 Description
• Implementing Fraud Prevention & detection strategies in all parts of the Bank • Planning and managing financial investigations dealing with financial fraud • Leading and supervising a team of Fraud examiners in fraud investigations • Preparing Investigation Reports documenting findings and recommendations • Recommend measures to reduce the risk associated with doing business
🎯 Requirements
• Bachelor Degree in Accounting & Auditing, Criminal Justice, or related field • CA/CPA preferred or should be acquired within 1 year of date of hire • At least 10 years experience of which at least 8 years in criminal fraud accounting investigations
🏖️ Benefits
• Professional development courses • Development of new training courses and updating instructional materials
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