Global Fraud Prevention & Intelligence Leader

Mashreq NEO CORP is seeking an experienced professional to lead fraud prevention and detection efforts. The ideal candidate will have a robust background in fraud risk management, boasting at least 20 years of experience, including 16 years in a banking environment.

Responsibilities include managing investigations, supervising a specialist team, and reporting on trends. A bachelor's degree in Accounting or a related field along with a CFE certification is required. The role fosters collaboration across divisions to strengthen the bank's fraud mitigation strategies.