Job Overview
Role: Remote Fintech Fraud Monitoring & Transaction Risk Operations Specialist
Location: Remote (Aligned with United Arab Emirates Market)
Employment Type: Full-Time
Role Charter
Purpose
To protect fintech platforms from fraudulent activities by monitoring transactions, identifying suspicious patterns, and ensuring timely intervention to mitigate financial and operational risks.
Scope of Authority
- Monitor and analyze transaction activity across payment systems
- Flag suspicious or high-risk transactions
- Initiate preventive or corrective actions
Key Responsibilities
Fraud Monitoring & Detection
- Analyze transaction data to identify anomalies
- Apply predefined rules and risk indicators
- Escalate suspicious activities for further investigation
Risk Mitigation & Response
- Take immediate action on flagged transactions
- Coordinate with internal teams to block or review transactions
- Maintain records of fraud incidents and actions taken
Data Analysis & Pattern Recognition
- Identify emerging fraud patterns
- Recommend updates to fraud detection rules
- Improve detection accuracy over time
Compliance & Reporting
- Ensure adherence to financial crime regulations
- Prepare reports on fraud incidents and trends
- Support audits and regulatory reviews
Required Qualifications
- 5–8 years of experience in fraud monitoring, risk operations, or fintech
- Strong understanding of transaction risk and fraud detection
- Analytical mindset with attention to detail
- Ability to work remotely with minimal supervision
Key Skills
- Fraud detection
- Risk assessment
- Data analysis
- Decision-making
Compensation & Benefits
- Competitive UAE fintech-aligned salary
- Remote work environment
- Opportunity to work on financial risk systems
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