Job Overview
Executive Director – Digital Payments Risk (Fraud Analytics & Transaction Security)
📍 Location: Remote (Jurisdictional Focus: 🇰🇼 Kuwait)
🕒 Engagement: Full-Time | Executive Risk Leadership
💼 Domain: Payments Security | Fraud Intelligence | Risk Analytics
⚠️ Overview
As digital payments scale across Kuwait, the threat landscape evolves in parallel, with increasingly sophisticated fraud vectors, cyber risks, and transaction anomalies.
This role is designed to lead the creation of a real-time, intelligence-driven risk ecosystem, ensuring secure and resilient payment infrastructures 😊
🎯 MISSION OBJECTIVE
To design and operationalize advanced fraud detection, risk analytics, and transaction security systems capable of safeguarding high-volume financial ecosystems.
🧠 COMMAND RESPONSIBILITIES
1. Fraud Intelligence Architecture
- Develop AI-driven fraud detection systems using behavioral analytics
- Implement real-time anomaly detection across payment streams
- Build risk scoring models for transactions and user profiles
2. Transaction Security Frameworks
- Design multi-layered payment security architectures
- Implement tokenization, encryption, and secure authentication mechanisms
- Ensure end-to-end transaction integrity across systems 😊
3. Risk Monitoring & Analytics
- Build real-time dashboards for fraud monitoring and risk exposure
- Develop predictive models for emerging fraud patterns
- Enable continuous risk assessment across payment channels
4. Regulatory & Compliance Oversight
- Align systems with Kuwait financial regulations and global standards
- Ensure compliance with AML, CFT, and payment security frameworks
- Develop audit-ready reporting and governance systems
⚙️ TECHNOLOGICAL ENVIRONMENT
- AI/ML: Fraud detection algorithms, anomaly detection systems
- Data: Real-time streaming, big data analytics
- Security: SIEM, encryption frameworks
- Infrastructure: Cloud-native, distributed systems
🎯 IDEAL PROFILE
- 12–18 years in fintech risk, fraud analytics, or payment security
- Proven expertise in AI-driven fraud detection systems
- Strong understanding of payment ecosystems and financial risk frameworks
- Experience operating in high-scale transaction environments
🌟 STRATEGIC IMPACT
- Reduce fraud losses through intelligent detection systems
- Strengthen trust in Kuwait’s digital payment ecosystem
- Establish world-class transaction security standards 😊
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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