Job Description

To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in accordance with policy and procedure of the FP&I Division. To extract, collate & analyse data from EFM/Fraud trackers to identify/detect fraud/unusual pattern/trends. To independently manage country’s Law Enforcement Agency’s request for documents and information from FP&I

• To undertake smaller investigations into allegations of fraud of varying nature and lower complexity.
• Should be able to connect the dots within the specific investigation or across the spectrum of investigations,
• To understand requirements from FP&I investigations, analyze system capabilities/constraints and in consultation with different stake holders define the various reports which can aid fraud prevention and detection activities.
• Should be able to help in scoping out the data analytics requirements related to investigations.
• Perform analysis of customer, sales, and expenses data to determine hidden relationships or trends.
• To present the analytics and investigation result to FP&I managers with logical conclusions.
• Contribution should be made towards implementation of Fraud prevention/ detection measures through active participation/and assisting the FP&I Manager towards launch of new initiatives such as roll out of fraud awareness training, fraud risk assessment and use of forensic technology to detect fraud across Mashreq entities.
• Independently manage country’s Law Enforcement Agency’s request for documents and information, from FP&I.
• Should be a team player and demonstrate the willingness to play an active role in complex fraud investigations.
• Maintains & update Auto Audit repository for all data analytics work related to the investigations and central bank reporting.
• Should be able to generate alternatives, test different hypothesis related to investigations and particular scenarios

• Previous experience of Anti-Fraud function or related field and with at least 4 years of experience and should hold a bachelor’s degree in accounting & Auditing, Criminal Justice, or related field.
• Certified fraud Examiner (CFE) certification is required.
• Good presentation skills
• Excellent interviewing skills.
• Excellent report writing skills.
• Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
• Self-motivated & takes initiative.
• Excellent knowledge of Arabic (speaking/writing/reading)
• Should be very good with computers and knowledge of banking systems is must
• Ability to handle pressure and tough situations