Saturday, September 23, 2023
Dubai JobsUAE Jobs

Assistant Manager Jobs in Dubai | Mashreq Bank Careers

Mashreq Bank is looking to hire following staff. United Arab Emirates Jobs

1. Assistant Manager, Fraud Investigations

Assistant Manager Jobs in Dubai | Mashreq Bank Careers:
To plan and undertake mid-size investigations into allegations of fraud of varying nature and complexity from all areas of the bank To reduce fraud losses (current or future) by investigating effectively and efficiently To adopt a proactive approach and contribute towards implantation of fraud prevention and detection measures in all parts of the bank.

Job Responsibilities

  • Reduce Fraud losses by ensuring timely action/stoppage on cases where funds of the bank or bank’s customers may be going to fraudsters and also liaise with various teams through which the funds can be recalled
  • To gather, record and securely retain evidence relating to an investigation in accordance with the laid down guidelines of F&I Division
  • Independently prepare Investigation reports clearly documenting various findings and financial impact of the fraud and identify/recommend process improvementsAssist the investigation managers in the identification of control weaknesses and implementing solutions and controls for future improvements
  • Assist in the development and implementation of checks and controls to prevent fraud
  • Assist in the development and delivery of , and to participate in education , training and awareness activities as part of the fraud awareness program.

Job Requirements

  • Certified Fraud Examiner (CFE) certification is required
  • Demonstrated sound fraud investigation skills in the past with at least 8 years of related experience and
  • Job holder should hold a bachelor degree in Accounting & Auditing, criminal justice, or related field
  • Excellent interviewing skills
  • Ability to handle pressure and tough situations
  • Excellent report writing skills

For more details, please scroll down & see the details.

Last Date to Apply: Valid Until Vacancy Fill

Company Overview

Mashreq bank PSC is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967. Today Mashreq provides conventional and Islamic personal banking services including deposits, loans and credit cards; conventional and Islamic investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial in public offering and underwriting; conventional and Islamic asset management services including wealth management.
Official Website:

Assistant Manager – Job Summary

TitleAssistant Manager Jobs in Dubai | Mashreq Bank Careers
Hiring OrganizationMashreq Bank
Job LocationDubai, United Arab Emirates
Date PostedFeb/04/2023
Base SalaryAED
DescriptionListed Below
Employment TypeFull Time
Valid UntilMar/31/2023
Job Data
Assistant Manager Jobs in Mashreq Bank Dubai UAE 04 Feb 2023
Assistant Manager Jobs in Mashreq Bank Dubai UAE 04 Feb 2023

To Apply for the Mashreq Bank Careers, Please Click on the Apply button given below

Jobs By Country

United Arab Emirates Jobs

How do I Apply for Mashreq Bank Jobs?

You can find Apply here Button on every job to start your application.

How I can find the other related jobs?

Navigate to JobsKorner to find all the related jobs.

Still need help?

We are always here to help you, please fill the contact form and we will get back to you shortly.


This job is originally posted on Mashreq Bank Jobs site.

Jobs Korner

Leave a Reply

Your email address will not be published. Required fields are marked *