Job Overview
DIRECTOR – AI FINANCIAL INTELLIGENCE & FRAUD ANALYTICS
Location: Dubai, United Arab Emirates (Remote)
Employment Type: Full-Time | Executive Appointment
Sector: Fintech | Artificial Intelligence | Financial Crime Prevention | RegTech | Digital Banking | Payment Intelligence
Executive Summary
A rapidly expanding fintech innovation hub is recruiting an experienced Director of AI Financial Intelligence & Fraud Analytics to transform enterprise fraud prevention capabilities using artificial intelligence, machine learning, predictive analytics, and behavioural intelligence.
This executive will oversee multidisciplinary teams responsible for designing intelligent fraud detection systems, optimizing financial crime monitoring, reducing payment fraud losses, and improving customer trust across digital financial services.
Major Responsibilities
- Develop AI-powered fraud detection strategies.
- Lead financial intelligence operations.
- Design predictive risk models.
- Improve anti-fraud automation.
- Enhance transaction monitoring platforms.
- Implement behavioural analytics solutions.
- Build enterprise fraud governance frameworks.
- Collaborate with payment operations teams.
- Support executive regulatory reporting.
- Drive continuous innovation across fraud technologies.
- Mentor data science and fintech engineering teams.
- Manage regional fraud prevention programmes.
Qualifications
- Bachelor’s degree in Data Science, Computer Science, Finance, Cybersecurity or related discipline.
- Master’s degree preferred.
- 10+ years in fintech, digital banking, fraud analytics, or financial intelligence.
- Experience leading enterprise AI initiatives.
- Strong leadership and strategic planning skills.
- Advanced understanding of payment risk management.
- Excellent communication and stakeholder management abilities.
Core Technical Skills
- Artificial Intelligence
- Machine Learning
- Financial Crime Analytics
- Predictive Modelling
- Big Data Platforms
- Python
- SQL
- Cloud Computing
- Real-Time Fraud Monitoring
- Digital Payment Security
- Data Visualization
- Business Intelligence
What You’ll Receive
- Executive-level compensation.
- Annual performance and innovation bonuses.
- Comprehensive medical insurance.
- Flexible remote-first working environment.
- International learning and certification budget.
- Leadership succession programme.
- Global fintech conference sponsorship.
- Advanced AI technology resources.
- Wellness initiatives.
- Paid annual leave and public holidays.
- Long-term career advancement within a high-growth fintech environment.
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.
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