Job Overview
Fraud Intelligence Analyst – Financial Crime Prevention & Digital Risk
Location: Dubai, United Arab Emirates
Industry: Fintech | Financial Crime | Fraud Prevention | Risk Analytics
Employment Type: Full-Time | Permanent
Stay Ahead of Financial Crime Through Intelligence and Innovation
A globally recognized fintech banking organization is investing heavily in advanced fraud detection and financial crime intelligence to safeguard customers, digital assets, and payment ecosystems.
The institution is seeking a highly analytical Fraud Intelligence Analyst to join its Financial Crime Prevention Division. This position combines advanced data analysis, behavioural analytics, threat intelligence, and digital investigation techniques to identify suspicious activities before they impact customers or business operations.
You will work alongside Cybersecurity Specialists, Payment Operations, Data Scientists, AML Professionals, Compliance Teams, Software Engineers, Artificial Intelligence Experts, and Executive Risk Leaders to develop proactive fraud detection strategies that strengthen trust across the institution’s digital banking platforms.
Core Responsibilities
- Analyze transaction data to identify unusual patterns and fraud indicators.
- Develop fraud intelligence reports and operational dashboards.
- Investigate emerging financial crime trends and recommend mitigation strategies.
- Support the enhancement of fraud detection models and monitoring rules.
- Collaborate with AI and data science teams to improve predictive analytics.
- Conduct root cause analysis following fraud incidents.
- Assist in regulatory reporting and internal investigations.
- Monitor key fraud risk indicators across digital channels.
- Recommend process improvements to reduce operational vulnerabilities.
- Prepare executive briefings on fraud trends and risk exposure.
- Support cross-functional financial crime prevention initiatives.
- Maintain high standards of confidentiality and professional integrity.
Qualifications
- Bachelor’s degree in Finance, Criminology, Economics, Business Analytics, Information Systems, Cybersecurity, or a related field.
- 5–8 years of experience in fraud analytics, financial crime prevention, banking operations, or fintech risk management.
- Strong investigative mindset with excellent analytical capabilities.
- Knowledge of digital payments and financial transaction monitoring.
Technical Competencies
- SQL
- Power BI
- Tableau
- Advanced Microsoft Excel
- Fraud Detection Platforms
- Transaction Monitoring Systems
- Data Analytics
- Case Management Tools
- Risk Reporting
- Behavioural Analytics
Benefits
- Tax-free salary
- Annual fraud prevention excellence bonus
- Premium healthcare
- Housing allowance
- Annual airfare
- Sponsored professional certifications in fraud examination, financial crime prevention, and risk management
- Flexible working arrangements
- Leadership development opportunities
- Career progression to Senior Fraud Analyst, Fraud Investigation Manager, Head of Financial Crime Intelligence, Director of Fraud Risk, and Chief Risk Officer.
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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