πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

Global Fraud Prevention & Intelligence Leader

Company

Mashreq NEO CORP

Location

ras al khaymah, ras al khaymah

Posted

July 05, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now