Summary
Mashreq is seeking a VP to implement fraud prevention and detection strategies across the bank. The role leads complex and sensitive financial fraud investigations, including tracing fraudulently obtained funds and assets, and supervises a team of fraud examiners. It also involves applying accounting and computer forensics, interviewing staff, preparing investigation reports, and recommending process improvements and measures to reduce fraud risk. The posting gives the location as the United Arab Emirates.
The posting
As published on mashreq.com. Pulled from the employer's site and shown as they wrote it.
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