Job Overview
Job Title: Fintech Fraud Detection & Prevention Analyst
Location: Remote (Saudi Arabia Market Focus)
Employment Type: Full-Time
Problem Statement
Fraudulent transactions and account compromises are a constant challenge in digital finance. Maintaining trust in fintech platforms requires real-time detection and prevention mechanisms that protect both users and financial systems.
Solution Overview
The Fraud Detection & Prevention Analyst will monitor transaction activity, detect anomalies, and implement preventive measures to mitigate financial fraud. The role involves both investigative work and strategic collaboration to strengthen platform security.
Key Responsibilities
- Monitor digital payment and transaction systems for suspicious activity.
- Investigate flagged transactions and determine potential fraud risks.
- Collaborate with compliance, operations, and technical teams to implement mitigation strategies.
- Maintain up-to-date knowledge of fraud trends, tools, and industry practices.
- Prepare reports on fraud incidents, patterns, and prevention effectiveness.
Impact Goals
- Minimize fraudulent activity across fintech platforms.
- Protect user trust and maintain platform integrity.
- Contribute to operational efficiency through proactive fraud prevention.
Required Qualifications
- 4–7 years in fintech, banking, or digital payments with fraud detection exposure.
- Experience with transaction monitoring systems and fraud analytics.
Core Skills
- Analytical thinking and investigative skills
- Knowledge of digital payments and fintech operations
- Strong communication and documentation skills
Benefits
- Remote role with exposure to Saudi fintech fraud prevention.
- Opportunity to shape security processes and improve user safety.
- Experience in dynamic, real-time transaction monitoring environments.
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