# AVP- Application Fraud Controls (UAE Nationals Only) at Mashreq

Mashreq is hiring an AVP- Application Fraud Controls (UAE Nationals Only). Level rates it Little AI ●○○○; you can [apply on Mashreq](https://jobsbylevel.com/go/00f57451-bb76-4a19-bf31-8c8c4126881c?utm_medium=ai-agent).

AI Level 1, AI centrality 10 out of 100. United Arab Emirates.

## Details

- Company: [Mashreq](https://jobsbylevel.com/companies/mashreq)
- AI level: AI Level 1 (score 10 out of 100)
- Location: United Arab Emirates
- Posted: November 6, 2026
- Apply: https://jobsbylevel.com/go/00f57451-bb76-4a19-bf31-8c8c4126881c?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=avp-application-fraud-controls-uae-nationals-only-at-mashreq-001384

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/avp-application-fraud-controls-uae-nationals-only-at-mashreq-001384

## Description

Job Purpose • Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels to identify gaps and assess adherence to approved standards. Key Result Areas • Strengthen governance and oversight over application fraud controls through periodic reviews, control testing, issue escalation, and remediation management. • Ensure application fraud controls comply with regulatory requirements, internal policies, industry standards, and audit expectations. • Reduce application fraud exposure by identifying emerging fraud trends, strengthening controls, and improving fraud detection capabilities. • Drive digital transformation of fraud-risk management processes through automation, analytics, and technology-enabled controls. • Develop and maintain strong partnerships with business, credit, operations, technology, compliance, audit, and external stakeholders to strengthen fraud-risk management. • Build a high-performing fraud-risk team through coaching, capability enhancement, succession planning, and knowledge sharing. Knowledge, Skills & Experience: • Experience. 8–10 years of experience in application fraud controls or Retail audit. • Technical knowledge. Knowledge of Retail Credit origination systems, fraud detection tools, related operating processes, fraud typologies, control testing, case referrals, MIS and applicable regulatory requirements. • Analysis and tools. Strong analytical and reporting skills, including intermediate to advanced proficiency in Excel, Word and PowerPoint, to identify fraud patterns, assess control effectiveness and document findings. • Communication and leadership. Strong stakeholder management, problem-solving and coaching skills; fluent written and spoken Business English, including clear correspondence and report writing.

Source: https://jobsbylevel.com/jobs/avp-application-fraud-controls-uae-nationals-only-at-mashreq-001384

## Cite this page

Level. https://jobsbylevel.com/jobs/avp-application-fraud-controls-uae-nationals-only-at-mashreq-001384.

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