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Mashreq Bank · United Arab Emirates

# VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group

United Arab Emirates On-site Executive 

Listed on Mashreq Bank’s official careers site. Posted September 16, 2026. Check that it is still open and apply there.
[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/6674)

[OpenNash Jobs](https://jobs.opennash.com/) / [Mashreq Bank](https://jobs.opennash.com/companies/mashreq-bank/) / VP - Fraud Prevention & Intelligence.Injaz-CXC-Fraud Prevention & Intelligence Division.Client Experience & Conduct Group

## Job description

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

## At a glance
- Posted by the employer: Sep 16, 2026
- First seen by OpenNash: Oct 13, 2026
- Last checked: Oct 20, 2026
- Listed for: 34 days
- Location: United Arab Emirates
- Work arrangement: On-site[Apply on Mashreq Bank’s careers site →](https://hcld.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/6674)

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OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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