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Fraud Investigations Specialist

Mashreqbank PSC | , , united arab emirates, United-Arab-Emirates | Posted June 22, 2026

Position Overview

Mashreqbank PSC in the United Arab Emirates is seeking a skilled professional for a role focused on fraud investigation. The candidate will respond to queries from Law Enforcement Agencies (LEA) and assist in financial investigations, ensuring timely action to prevent fraud losses.

Ideal candidates should possess a bachelor's degree in a relevant field, have substantial banking experience, and demonstrate strong analytical and communication skills. Proficiency in Microsoft Office and Power BI is essential.

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