VP Fraud Prevention & Intelligence
Mashreq · Dubai
Job description
About the role
The Vice President will lead the Fraud Prevention and Intelligence Division, shaping strategies to detect and prevent fraud across the bank.
Key responsibilities
- Implement fraud prevention and detection strategies throughout the bank.
- Plan and manage financial investigations into fraud, asset recovery, and seizure.
- Lead and supervise a team of fraud examiners on complex, sensitive cases.
- Apply forensic accounting and computer forensic skills to gather irrefutable evidence.
- Conduct interviews and interrogations of staff and prepare detailed investigation reports.
- Recommend process improvements and risk‑reduction measures to minimize financial loss.
Required profile
- Proven experience leading fraud investigation teams.
- Strong forensic accounting and computer forensic expertise.
- Ability to prepare clear investigation reports documenting findings and financial impact.
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Published 4 hours ago
Expires 1 week from now
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Mashreq
Dubai
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