Job Overview
SPECIALIST
FINTECH FRAUD SCIENCE, BEHAVIOURAL ANALYTICS & AI DETECTION
Location: Bahrain — Remote with GCC Coverage
Seniority Level: Senior Specialist / Financial Intelligence
Employment Type: Full-time, Permanent
Industry Focus: Fintech, Fraud Analytics, AI, Machine Learning, Payments, Behavioural Intelligence
FIND THE ANOMALY BEFORE IT BECOMES THE INCIDENT
We are seeking an exceptional Specialist to develop advanced analytical approaches to financial fraud, behavioural anomalies and transaction intelligence.
This role is designed for someone who sees financial activity not as isolated transactions, but as patterns evolving across time, customers, devices, channels and behaviours.
Your mission will be to transform those patterns into actionable intelligence.
ANALYTICAL MANDATE
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Develop analytical frameworks for fraud and anomaly detection.
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Analyze transaction patterns across financial channels.
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Develop behavioural profiles and customer-segmentation models.
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Apply statistical and machine-learning methods to financial datasets.
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Investigate unusual transaction sequences.
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Identify emerging behavioural patterns and risk signals.
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Evaluate analytical-model performance.
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Work with data scientists and engineers to improve detection systems.
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Analyze false-positive and false-negative behaviour.
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Develop dashboards for financial-intelligence monitoring.
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Conduct deep-dive investigations into complex transactional patterns.
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Translate analytical discoveries into operational recommendations.
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Monitor emerging fraud methodologies and technological trends.
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Present intelligence findings to senior stakeholders.
TECHNICAL TOOLKIT
Python • SQL • Machine Learning • Statistical Modelling • Anomaly Detection • Predictive Analytics • Behavioural Analytics • Data Visualization • Transaction Intelligence
IDEAL PROFILE
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5+ years in fraud analytics, fintech, banking, financial intelligence, data science or payments.
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Strong quantitative reasoning.
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Experience analyzing large transactional datasets.
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Strong SQL and Python capabilities.
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Understanding of statistical modelling and machine learning.
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Strong investigative instincts.
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Excellent attention to detail.
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Ability to communicate technical findings to business audiences.
THE SIGNATURE CHALLENGE
Fraud rarely announces itself.
It emerges as a sequence.
A change in behaviour.
A timing anomaly.
An unusual combination of events.
A pattern that becomes meaningful only when thousands of transactions are viewed together.
Your responsibility is to see the pattern before the pattern becomes the problem.
Compensation: Competitive specialist-level package reflecting analytical expertise, AI capability and financial-intelligence responsibility.
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.
