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Chief Fraud Intelligence & Investigations Leader

Company: Mashreqbank PSC

Location: not specified, London

Posted: June 10, 2026

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Position Details

Mashreqbank PSC is seeking a highly experienced Fraud Risk Manager in the United Arab Emirates. The ideal candidate will have at least 20 years of experience, including 16 years in Fraud Risk/Internal Audit in a large bank. Responsibilities include implementing fraud prevention strategies, leading investigations, and managing a team. A Bachelor's degree in a related field and a Certified Fraud Examiner (CFE) are required. Strong communication and leadership skills are critical for this role.