Full Time

FINANCIAL INTELLIGENCE SPECIALIST

  • Remote
  • Specialism : Financial Crime Prevention, FinTech
  • Post Date: July 27, 2026
  • Expires In : 92 Days
  • Apply Before: October 27, 2026
Job Overview

FINANCIAL INTELLIGENCE SPECIALIST

Location: Doha, Qatar

Employment Type: Permanent | Full-Time

Seniority Level: Advanced Specialist

Industry: FinTech | Digital Payments | Financial Crime Analytics | Data Intelligence


Transform Data Into Strategic Financial Decisions

An innovative fintech institution delivering advanced payment infrastructure throughout the Gulf region is searching for an accomplished Financial Intelligence Specialist capable of extracting valuable commercial insights from vast financial datasets while supporting executive decision-making and sustainable business growth.

You will become a strategic contributor responsible for developing intelligent analytical frameworks that enhance operational efficiency, improve revenue performance, strengthen fraud detection initiatives, and optimize customer profitability.


Your Responsibilities

  • Analyze high-volume transaction data across multiple fintech products.
  • Produce executive intelligence reports supporting commercial decisions.
  • Monitor financial KPIs and business performance indicators.
  • Build automated analytical dashboards.
  • Identify revenue leakage and operational inefficiencies.
  • Perform customer profitability analysis.
  • Evaluate payment behavior and merchant performance.
  • Generate predictive financial insights using statistical models.
  • Collaborate with compliance teams to identify abnormal transaction patterns.
  • Develop business cases supporting strategic investments.
  • Deliver financial analytics supporting executive planning sessions.
  • Optimize pricing strategies through advanced financial analysis.
  • Assist product teams with profitability forecasting.
  • Support enterprise-wide digital transformation initiatives.

Essential Requirements

  • Bachelor’s or Master’s degree in Finance, Data Analytics, Economics, Statistics, or Business Intelligence.
  • Minimum 4 years of fintech, banking, or payment analytics experience.
  • Advanced knowledge of SQL and Power BI.
  • Experience with Python or R is advantageous.
  • Strong statistical analysis capabilities.
  • Understanding of financial reporting frameworks.
  • Excellent analytical reasoning and business acumen.
  • Ability to explain complex financial information to executive stakeholders.

Core Expertise

  • Financial Intelligence
  • Data Mining
  • Predictive Modeling
  • KPI Development
  • Machine Learning Fundamentals
  • Revenue Analytics
  • Payment Analytics
  • Customer Analytics
  • Fraud Pattern Recognition
  • Business Intelligence
  • Dashboard Development
  • Financial Performance Optimization

Employee Value Proposition

  • Attractive expatriate benefits
  • Annual incentive program
  • Premium healthcare coverage
  • Professional certification sponsorship
  • International fintech conferences
  • Modern digital workplace
  • Leadership development opportunities
  • Flexible work arrangements
  • Paid annual leave
  • Long-term career advancement
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.

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Anticipate Fintech (HK) Ltd
About Us We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone. info@anticipatehk.comWebsite www.anticipatehk.com
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