Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
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.
Fraud Analyst – Client Experience and Conduct Group
🔥 0 minutes ago
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Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
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.
📋 Description
• Conduct thorough post-transaction reviews of suspected fraud cases (e.g., account takeover, identity misuse) • Analyze case-level data using basic SQL or visualization tools to identify emerging fraud trends and propose hypotheses for rule enhancements to the strategy team • Extract, summarize, and report on key fraud metrics including loss patterns, alert volumes, and operational bottlenecks through dashboards or scheduled reports • Maintain MIS for FP&I for the bank as per regulatory and group standards. • Review and analyze system / data base logs of Mashreq Pakistan Systems for fraud cases. • Prepare Daily trends of various legs including but not limited to EFM Systems, Tickets etc. • Prepare Dashboards for EFM, ticketing systems, Transaction Monitoring to measure the associated risks. • Deep dive into key areas for process automation. • Analyze data for rule setting to minimize/mitigate fraud risk through effective utilization of fraud detection tools. • Be a back up for Transaction monitoring system for fraud detection when applicable.
🎯 Requirements
• Bachelor 4 years, preferably in computer Science. • Proficient in data science & machine learning. • 01 years of experience in fraud detection, risk management, payments, or a related field (preferably in fintech, banking, or e-commerce) • Able to write simple SQL queries or use dashboards (Power BI) to extract and interpret case-level analyses. • Strong analytical and investigative skills with attention to detail. • Understanding of regulatory requirements. • Ability to think critically and work efficiently in a fast-paced, high-growth environment • Excellent written and verbal communication skills • Comfortable working in a fast-paced, execution-driven environment
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