Job Overview
Role: Remote Digital Payments Risk Analyst
Location: Remote (Bahrain)
Employment Type: Full-Time
Role Context
As digital payment volumes increase, so does the complexity of managing transactional risk, fraud exposure, and compliance obligations. This role is focused on analyzing payment data to identify risks and ensure secure transaction processing.
Key Responsibilities
- Analyze transaction data to detect unusual patterns and potential fraud risks
- Develop and refine risk scoring models for payment transactions
- Monitor real-time payment flows and flag high-risk activities
- Collaborate with compliance teams to ensure adherence to regulatory standards
- Generate reports on fraud trends, risk exposure, and mitigation strategies
Analytical Environment
- Transaction monitoring systems and fraud detection tools
- Data analytics platforms for pattern recognition
- Risk management frameworks and compliance systems
Candidate Profile
- 3–6 years experience in fintech risk analysis, payments, or fraud detection
- Strong analytical and problem-solving skills
- Familiarity with AML, KYC, and transaction monitoring processes
- Ability to interpret large datasets and derive actionable insights
Impact of the Role
- Reduction in fraud losses and risk exposure
- Improved transaction security and customer trust
- Enhanced compliance and regulatory alignment
Compensation & Benefits
- Competitive salary aligned with Bahrain fintech market
- Fully remote work structure
- Performance incentives
- Access to advanced risk and analytics training
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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