Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank.
Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors. Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations.
Application of Forensic skills, both Account and Computer in conduct of investigations to gather irrefutable evidence.
Application of Interview and interrogation skills in investigations of staff.
Prepare Investigation Reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvements.
Minimize the risk of fraud through effective utilization of complex fraud detection tools.
Recommend measures to reduce the risk associated with doing business, thus preventing financial/fraud losses, which subsequently impact the overall performance of the business
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
