Job Overview

Financial Technology Risk Monitoring Specialist

Location: Remote – Riyadh, Saudi Arabia

Job Category: Fintech Risk & Financial Operations

Position Type: Permanent Remote Role

Job Summary

A fintech organization delivering digital financial services is recruiting a Financial Technology Risk Monitoring Specialist to oversee operational risk monitoring within digital financial platforms.

The role focuses on identifying, analyzing, and mitigating risks related to financial transactions, digital payment systems, and financial technology infrastructure.

The ideal candidate will possess expertise in transaction monitoring, fintech risk analytics, fraud detection, and financial operations oversight.

Role Responsibilities

Transaction Risk Monitoring

• Monitor financial transactions processed through digital payment systems.

• Identify suspicious activity patterns or operational irregularities.

• Escalate potential financial risk issues for further investigation.

Fraud Detection & Prevention

• Analyze transaction behavior to detect potential fraud or financial misconduct.

• Implement monitoring techniques that reduce fraudulent financial activity.

• Support the development of risk detection algorithms and monitoring frameworks.

Operational Risk Management

• Evaluate operational risks associated with fintech platform services.

• Collaborate with technical teams to improve system monitoring processes.

• Document risk events and maintain accurate operational risk records.

Reporting & Compliance Support

• Prepare financial risk monitoring reports for internal management.

• Assist compliance teams in fulfilling regulatory reporting requirements.

• Support internal audits related to financial risk management procedures.

Candidate Requirements

Education

• Degree in Finance, Accounting, Financial Technology, Economics, or Risk Management.

Professional Experience

• Minimum 4–6 years of experience in financial operations, transaction monitoring, or fintech risk analysis.

Technical Skills

• Financial transaction monitoring systems

• Fraud detection tools

• Financial data analysis techniques

• Risk reporting frameworks

Key Competencies

• Strong attention to financial transaction details

• Analytical thinking and pattern recognition

• Clear documentation and reporting skills

• Ability to work independently in remote fintech environments

Benefits

• Competitive international fintech salary

• Fully remote working environment

• Professional certification opportunities

• Annual training and development support

• Performance-based financial incentives

Professional Growth

Employees in this role may advance to positions such as:

• Senior Fintech Risk Analyst

• Head of Financial Risk Monitoring

• Director of Risk Operations

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