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Mashreq

Manager Fraud Prevention

Mashreq

Posted

3 weeks ago

Bengaluru, Karnataka

Onsite

INR 80K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Manager of Fraud Prevention at Mashreq is responsible for overseeing the fraud prevention and intelligence division. This role requires a strong analytical background to develop strategies to minimize risks associated with fraud. Ideal candidates should possess substantial experience in fraud management and team leadership, ideally located in Bengaluru. This position does not mention any direct benefits, but it plays a critical role in maintaining the integrity of financial operations within the company.

About Company

Mashreq is a well-known bank that offers diverse financial services. With a commitment to innovation and customer service, it aims to stay ahead in the competitive banking sector.

Core Requirements

  • Bachelor's degree in finance or related field
  • Experience in fraud detection techniques
  • Strong analytical skills
  • Leadership abilities
  • Understanding of financial regulations

Responsibilities

  • Develop fraud prevention strategies
  • Oversee the fraud prevention team
  • Analyze data for fraud detection
  • Collaborate with other departments
  • Create compliance reports
  • Implement best practices
  • Provide training on fraud awareness

Must Have skills

Analytical skillsLeadershipFraud detectionData analysisTeam management

Nice To Have Skills

Financial regulations knowledgeReporting skillsCommunication skillsProblem-solvingAttention to detail

Tools Knowledge Requried

ExcelData analytics softwareFraud detection toolsReporting platformsDatabase management

Job Keywords

fraud preventionmanagementanalyticsteam leadershipfinance

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