Job Overview

Director of AI-Driven Financial Crime Intelligence & Adaptive Risk Systems

Location: Saudi Arabia (Riyadh Fintech & Digital Economy Zone)

Role Overview

A high-stakes leadership role focused on building adaptive, self-learning financial crime detection systems across banking, payments, lending, and digital identity ecosystems.

This position goes beyond traditional fraud prevention. It is centered on designing autonomous risk intelligence systems capable of detecting, predicting, and preventing financial crime patterns in real time using artificial intelligence, graph analytics, and behavioral modeling.

You will architect the intelligence layer that protects a rapidly expanding digital financial economy from increasingly sophisticated threats.

Core Responsibilities

• Design and implement AI-powered fraud detection systems operating at real-time transaction scale
• Build adaptive risk engines capable of continuously learning from evolving fraud patterns and attack vectors
• Develop graph-based intelligence models to detect complex fraud networks, mule accounts, and synthetic identities
• Architect multi-dimensional risk scoring systems for payments, credit underwriting, and digital onboarding flows
• Integrate behavioral biometrics and device intelligence into fraud prevention pipelines
• Lead development of explainable AI systems to ensure regulatory transparency and audit readiness
• Build predictive risk models that anticipate fraud attempts before execution (pre-transaction interception systems)

Technical & Analytical Requirements

• Strong background in machine learning, deep learning, and statistical modeling at production scale
• Expertise in streaming data systems (real-time event processing architectures)
• Proficiency in Python, distributed computing frameworks, and large-scale data pipelines
• Deep understanding of AML systems, fraud typologies, and financial crime lifecycle patterns
• Experience working with high-frequency transaction environments and sensitive financial datasets

Strategic Impact

This role acts as the defensive intelligence core of the digital financial ecosystem, ensuring trust, stability, and regulatory integrity while enabling frictionless user experiences across massive transaction volumes.

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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