Senior Enterprise Fraud Specialist

2 days ago

Bengaluru, Karnataka, India beBeeEnterprise Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

As a senior leader, you will play a pivotal role in driving transformation and continuity for the Enterprise Fraud Technology unit.

Key Responsibilities
  • Ensuring business technology teams operate as financially disciplined, risk-aware units within technology.
  • Providing support to teams to ensure timely delivery of governance deliverables to high quality standards.
  • Collaborating with technology teams and business units to ensure open lines of communication on business change initiatives and progress tracking.
  • Working closely with technology teams to ensure the technology innovation agenda is actively maintained, and Mashreq builds productive relationships with partners and vendors.
Project Management & Implementation
  • Ensuring project management methodology is followed across the project lifecycle, including initiation, planning, execution, monitoring, control, and closure.
  • Ensuring programs and projects are delivered within timelines and under budget while maintaining quality standards.
Application Landscape
  • Supporting Enterprise Fraud Applications across India.
  • Providing ongoing support and changes implementation for compliance initiatives such as Eagle Eye Financial Crime Risk platform, Risk Obligations Register (ROR), and Financial Crime Risk Assessment solution (FCRA).

Requirements include:

  • At least three years' relevant experience in managing transformation projects.
  • Good domain knowledge of Enterprise Fraud, Anti-Money Laundering & Financial Crime.
  • Application landscape knowledge on Compliance and Fraud applications Clari5 Enterprise Fraud Management, Compliance applications such as Fircosoft, SAS AML would be an added advantage.

Mashreq is a leading financial institution in MENA, committed to innovating banking and finance through a diverse and dynamic team that puts customers first.

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