Mashreq

Artificial Intelligence

• Lead advanced analytics using SQL, SAS, Python, and AI/Gen AI techniques to detect emerging fraud patterns.
• Conduct in depth evaluations of VRM/FraudGuard rules; recommend enhancements to improve detection accuracy and reduce false positives.
• Develop analytical models, scenario analyses, and predictive approaches to strengthen fraud surveillance.
• Champion the integration of AI/Gen AI tools in fraud detection workflows.
• Oversee productivity, SLA adherence, and performance analytics of fraud detection teams across Issuing and Acquiring.
• Conduct root cause and gap analysis to highlight inefficiencies and recommend actionable improvements.
• Develop performance dashboards and scorecards using Power BI and Excel.
• Ensure timely, accurate, and automated MIS for senior leadership, committees, regulators, and other stakeholders.
• Deliver comprehensive, data driven presentations with clear and structured analytical insights.
• Maintain high quality governance standards in data reporting and visualization.
• Lead automation of manual data processes through SQL scripts, macros, workflows, and BI tools.
• Maintain secure, scalable fraud databases and ensure data governance and integrity.
• Introduce AI/Gen AI automation capabilities to enhance efficiency, accuracy, and processing speed.
• Collaborate with IT, Business, Product, Compliance, and Operations for fraud-related initiatives and system enhancements.
• Provide analytical support, project insights, and business cases to senior management.
• Support strategic planning, forecasting, and committee reporting through strong analytical and presentation capabilities.

Senior Manager – Analytics, AI Driven Strategy