Job Overview
Executive — Financial Crime Intelligence
Location: Doha, Qatar
Seniority Level: Executive / Enterprise Leadership
Employment Type: Full-time, Permanent
Industry: Fintech, Digital Banking, Payments, Risk Technology
Work Model: Remote / Hybrid with regional engagement
Executive Mandate
We are seeking an accomplished Financial Crime Intelligence Executive to establish an advanced intelligence function capable of identifying, interpreting, and responding to evolving financial-crime threats across digital financial ecosystems.
The role combines strategic risk leadership, transaction intelligence, behavioural analytics, investigative technology, and enterprise governance.
Principal Responsibilities
-
Define the strategic framework for financial-crime intelligence across digital financial products.
-
Establish intelligence programmes covering fraud, account abuse, transaction anomalies, and emerging threat patterns.
-
Develop analytical methodologies for identifying complex behavioural networks.
-
Lead the integration of transaction, customer, device, and behavioural intelligence.
-
Establish executive-level risk indicators and threat dashboards.
-
Direct analytical investigations into sophisticated financial-crime patterns.
-
Work with data-science teams to enhance predictive risk models.
-
Collaborate with cybersecurity, technology, risk, operations, and compliance leadership.
-
Evaluate emerging technologies for automated detection and intelligence generation.
-
Develop threat-assessment methodologies for new fintech products and payment channels.
-
Establish post-incident intelligence reviews and strategic remediation programmes.
-
Present material risk intelligence and recommendations to executive leadership.
Candidate Profile
-
12+ years of experience in financial crime, fintech risk, banking, fraud intelligence, payments, cybersecurity, or financial services.
-
Bachelor’s or Master’s degree in Finance, Economics, Data Science, Cybersecurity, Criminal Justice, Technology, or a related discipline.
-
Strong understanding of transaction analytics and digital financial ecosystems.
-
Experience leading multidisciplinary risk or intelligence teams.
-
Strong analytical, investigative, and executive-communication capabilities.
-
CAMS, CFE, CFCS, FRM, or equivalent professional qualification is advantageous.
Core Expertise
Financial Crime Intelligence | Transaction Analytics | Fraud Strategy | Behavioural Intelligence | Threat Assessment | Risk Technology | Executive Governance
Indicative Compensation
QAR 55,000–80,000 monthly + executive benefits and performance incentives, depending on experience and scope.
Success Profile
The successful Executive will establish an intelligence capability that moves financial-risk management from reactive investigation toward proactive detection, predictive analysis, and strategic threat prevention.
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!
#EmploySolutionJobs #FXCareers.
