Job Overview
ANALYST
Artificial Intelligence, Fraud Intelligence & Financial Crime Analytics
Location: United Arab Emirates
Employment Type: Full-Time | Enterprise Risk & Financial Intelligence
Position Overview
An expanding fintech organization is recruiting a highly skilled Analyst to strengthen enterprise fraud intelligence capabilities through artificial intelligence, machine learning, behavioral analytics, and advanced financial crime detection technologies.
This position offers the opportunity to work within a sophisticated fintech environment where innovation, data science, cybersecurity, and financial intelligence converge to protect digital financial ecosystems from increasingly complex fraud threats. The successful candidate will contribute to the development of predictive fraud models, intelligent monitoring systems, customer risk profiling, and enterprise fraud prevention strategies.
The role requires exceptional analytical thinking, strong commercial awareness, and the ability to interpret large financial datasets while supporting executive decision-making through actionable intelligence.
Principal Responsibilities
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Monitor enterprise fraud detection platforms.
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Analyze transaction behavior to identify suspicious financial activities.
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Develop machine learning models supporting fraud prediction.
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Produce intelligence reports highlighting emerging fraud patterns.
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Evaluate payment anomalies using statistical and behavioral analysis.
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Support Know Your Customer (KYC) and Anti-Money Laundering (AML) monitoring activities.
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Recommend enhancements to fraud detection rules and automated alert systems.
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Collaborate with cybersecurity specialists to strengthen financial platform resilience.
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Measure fraud prevention effectiveness through performance analytics.
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Prepare executive reports summarizing financial crime trends and mitigation strategies.
Specialist Expertise
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Fraud Analytics
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Machine Learning
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Python
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SQL
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Power BI
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Transaction Monitoring
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Behavioral Analytics
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KYC & AML
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Risk Scoring Models
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Enterprise Reporting
Candidate Requirements
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Bachelor’s degree in Finance, Data Science, Mathematics, Cybersecurity, Computer Science, or related discipline.
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Minimum of 5 years’ experience in fintech risk analytics, fraud intelligence, or digital banking operations.
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Experience working with AI-powered fraud detection technologies is highly desirable.
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Excellent analytical, investigative, and communication skills.
Employee Benefits
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Competitive tax-free remuneration.
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Annual incentive scheme.
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Comprehensive medical insurance.
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Flexible hybrid working arrangements.
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Professional learning allowance.
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International certification sponsorship.
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Career progression into senior financial intelligence roles.
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!
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