Full Time

Fintech Fraud & Financial Crime Intelligence Analyst

  • Remote
  • Specialism : Fintech Fraud & Financial Crime Intelligence Analyst
  • Post Date: April 18, 2026
  • Expires In : 91 Days
  • Apply Before: July 18, 2026
Job Overview

Fintech Fraud & Financial Crime Intelligence Analyst (Kuwait)


 Overview

This role operates as a financial intelligence command function, focusing on detecting, analyzing, and mitigating fraud and financial crime risks within digital financial systems.


Threat Landscape Scope

  • Digital payment fraud schemes
  • Identity theft and account takeovers
  • Transaction laundering and suspicious activity patterns

Mission Objectives

Detection & Monitoring

  • Analyze transaction data to identify anomalies and suspicious behaviors.
  • Monitor financial systems for emerging fraud patterns.

Investigation & Analysis

  • Conduct deep-dive investigations into flagged activities.
  • Develop intelligence reports outlining risks and mitigation strategies.

Prevention & Control

  • Design frameworks to reduce fraud exposure.
  • Enhance system defenses through continuous improvement.

Core Responsibilities

  • Evaluate financial data to detect irregularities.
  • Collaborate with compliance and risk teams.
  • Develop fraud prevention strategies.
  • Maintain high standards of financial security.

Technical & Analytical Skills

  • Strong understanding of fraud detection, AML frameworks, and financial crime analytics.
  • Ability to interpret complex datasets and identify risk patterns.
  • Analytical mindset with attention to detail.

Experience Profile

  • 5–10 years in fraud analysis, risk management, or financial crime roles.

Performance Indicators

  • Fraud detection accuracy
  • Reduction in financial losses
  • Effectiveness of prevention strategies

Impact Statement

You will safeguard digital financial systems, ensuring trust, security, and resilience against evolving threats.


Work Structure

  • Fully remote with intelligence-driven workflows.
  • Data-centric and analysis-focused environment.

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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