Job Overview
Job Title: Remote AI-Driven Fraud Analytics & Risk Intelligence Lead
Location: Remote (Saudi Arabia Market Focus)
Employment Type: Full-Time
Domain: AI / Fraud Detection / Risk Intelligence
Role Narrative
As fintech ecosystems expand, the complexity of fraud risks continues to evolve. This role is designed for a professional who can combine advanced analytics, artificial intelligence, and financial risk expertise to detect, prevent, and mitigate fraudulent activities across digital financial platforms.
The AI-Driven Fraud Analytics & Risk Intelligence Lead will take ownership of fraud detection strategies, leveraging machine learning models and real-time data analysis to safeguard financial transactions.
Core Responsibilities
Fraud Analytics & Detection
- Develop and deploy machine learning models to detect fraudulent transactions.
- Analyze large-scale financial datasets to identify suspicious patterns.
- Continuously refine fraud detection algorithms for improved accuracy.
Risk Intelligence
- Build risk scoring systems for transactions and user behavior.
- Monitor emerging fraud trends within the fintech ecosystem.
- Provide actionable intelligence to risk and compliance teams.
Technology & Implementation
- Work with data engineers to integrate AI models into production systems.
- Ensure real-time monitoring capabilities for transaction security.
- Optimize model performance and scalability.
Collaboration & Reporting
- Partner with compliance, product, and engineering teams.
- Present insights and risk reports to stakeholders.
Required Qualifications
- Bachelor’s or Master’s degree in Data Science, Computer Science, or related field.
- 5–8 years of experience in fraud analytics, risk management, or fintech AI solutions.
- Strong proficiency in Python, machine learning frameworks, and data analysis tools.
Technical Skills
- Machine learning (classification, anomaly detection).
- Data processing and analytics (SQL, Python).
- Knowledge of financial transaction systems and fraud typologies.
Preferred Experience
- Experience in fintech or digital banking environments.
- Familiarity with AI-based fraud prevention tools.
Work Environment
- Fully remote with high technical collaboration.
- Innovation-driven culture with focus on advanced analytics.
Compensation & Benefits
- Competitive international salary.
- Performance-based bonuses linked to fraud reduction metrics.
- Access to advanced AI tools and continuous learning programs.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
