Job Overview
Job Title: Fintech Fraud Prevention & Risk Operations Manager
Location: Remote (UAE Market Focus)
Employment Type: Full-Time
Role Overview
The Fintech Fraud Prevention & Risk Operations Manager will be responsible for safeguarding digital financial platforms against fraudulent activities, ensuring robust monitoring systems, and maintaining the integrity of transaction ecosystems. This role combines operational oversight, analytical investigation, and risk mitigation within a high-volume fintech environment.
Key Responsibilities
Fraud Monitoring & Detection
- Oversee real-time monitoring of financial transactions across digital platforms.
- Identify unusual patterns and anomalies indicating potential fraud.
- Implement advanced fraud detection rules and monitoring frameworks.
Risk Operations Management
- Develop and maintain risk control procedures for payment systems and user accounts.
- Evaluate transaction risks and determine appropriate mitigation actions.
- Coordinate with internal teams to address flagged activities and vulnerabilities.
Investigation & Resolution
- Conduct detailed investigations into suspicious transactions and accounts.
- Document findings and escalate high-risk cases where necessary.
- Ensure timely resolution of fraud incidents with minimal impact on users.
Compliance & Reporting
- Maintain compliance with UAE financial regulations, including AML requirements.
- Prepare reports on fraud trends, risk exposure, and operational performance.
- Support internal and external audits related to fraud and risk management.
Role Impact
- Protects financial systems from fraud-related losses.
- Enhances customer trust and platform reliability.
- Contributes to the overall stability of fintech operations.
Required Qualifications
- 5–9 years of experience in fraud prevention, risk operations, or fintech compliance.
- Strong understanding of payment systems and transaction monitoring tools.
- Experience with AML/KYC frameworks and regulatory requirements.
Key Skills
- Analytical thinking and investigative skills
- Risk assessment and decision-making
- Strong attention to detail
Benefits
- Remote work flexibility with exposure to UAE fintech risk operations.
- Opportunity to work on critical financial security systems.
- Continuous learning in fraud detection technologies.
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.
