Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq

Join to apply for the Fraud Analyst ( UAE National ) role at Mashreq

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

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 D...