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Fraud Prevention & Intelligence Executive

Mashreq Corporate & Investment Banking Group
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

Mashreq Corporate & Investment Banking Group is seeking a seasoned professional with over 20 years of experience, 16 of which should be in Fraud Risk/Internal Audit within a large banking environment. The ideal candidate will possess a Bachelor's degree in Accounting & Auditing or Criminal Justice, hold a Certified Fraud Examiner (CFE) certification, and have demonstrable experience at a Senior VP/Director level, along with a strong understanding of Financial Crime and anti-fraud mitigation strategies.
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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates