Senior Manager, Fraud Prevention & Detection.Injaz-CXC-Fraud Prevention & Intelligence Division ...

Join to apply for the Senior Manager, Fraud Prevention & Detection role in the Ingaz-CXC-Fraud Prevention & Intelligence Division, Client Experience & Conduct Group at Mashreq Corporate & Investment Banking Group

• Lead the Enterprise Fraud Management (EFM) system - responsible for system development, managing real time alerts, and ensuring timely actions on alerts to protect the bank from fraud losses.
• Implement a world class Fraud Risk framework and strategy across the bank, leveraging advanced technologies such as Data Forensics and Social Media investigations.
• Plan and organize internal and external financial investigations, including identification and seizure of personal and business assets fraudulently obtained.
• Maintain a confidential Whistle Blowing program to enable stakeholders to report fraud or misconduct.
• Conduct Fraud Risk Assessments and provide expert advice on new products and initiatives (e.g., Digital Products, Mashreq Neo) prior to launch.
• Independently manage the EFM system with >50 scenarios and >2000 alerts/day, leading a team of 7.
• Initiate and lead large investigations, including people/asset tracing efforts involving data analytics and social media investigations.
• Collaborate with local and international regulatory bodies, law enforcement, and legal firms.
• Provide timely investigation reports with recommendations for process improvements.
• Raise awareness of fraud risks through training, e learning, and sharing of fraud news/alerts.
• Steer the division toward becoming an industry leading Centre of Excellence.
• Ensure application of professional forensic skills, including interviewing techniques and forensic accounting methods.
• Maintain strong knowledge of fraud monitoring systems, information security tools, and AML practices.
• Support the bank's digital transformation with strategic and visionary leadership.

• At least 15 years of experience, with a minimum of 10 years in fraud prevention or internal audit functions in a large bank.
• Master's Degree in Accounting & Auditing, Criminal Justice, or a related field.
• Certified Fraud Examiner (CFE) professional qualification.
• Strong written and oral communication skills for administrative and technical purposes.
• Analytical, qualitative, and quantitative multi disciplinary capabilities.
• Self motivated, proactive, and capable of working independently.

• Director

• Full time

• Finance and Sales

• Banking

Referrals increase your chances of interviewing at Mashreq Corporate & Investment Banking Group by 2x.