Loss Prevention Investigator jobs

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    Mashreq Bank

    13 Aug

    To establish world class fraud risk management framework across the globe for all Mashreq entities in an objective and unbiased manner to prevent, detect and investigate fraud and gross misconduct across the globe for all Mashreq entities. To initiate and lead all aspects of investigations across the fraud risk management framework including identification of fraudsters, quantifying the losses, recovery of losses and setting up of deterrents, thereby subsequently impacting performance of business teams.