Job Overview
HEAD OF FINANCIAL INTELLIGENCE & FRAUD ANALYTICS
📍 Location: Riyadh, Saudi Arabia
🏦 Employment Type: Full-Time | Strategic Leadership
🌎 Industry: FinTech | Data Analytics | Fraud Prevention | Artificial Intelligence | Financial Crime Risk
Mission-Critical Leadership Opportunity
Data has become the most valuable asset in modern financial services.
A fast-growing fintech institution is seeking an innovative Head of Financial Intelligence & Fraud Analytics to build advanced analytical frameworks capable of identifying emerging fraud patterns, mitigating financial crime risks, and delivering actionable intelligence across enterprise operations.
The successful candidate will lead high-performing teams leveraging artificial intelligence, predictive analytics, machine learning, and behavioral intelligence to protect customers and strengthen business resilience.
Key Strategic Objectives
Fraud Prevention Excellence
- Develop enterprise fraud prevention strategies.
- Build real-time fraud monitoring systems.
- Improve transaction risk detection capabilities.
- Strengthen fraud investigation frameworks.
Advanced Analytics
- Lead predictive modeling initiatives.
- Build AI-powered intelligence solutions.
- Develop risk scoring methodologies.
- Enhance analytical reporting frameworks.
Enterprise Collaboration
- Partner with compliance teams.
- Support executive decision-making.
- Work closely with technology departments.
- Drive intelligence-led business improvements.
Innovation Leadership
- Explore emerging analytical technologies.
- Implement automation solutions.
- Strengthen data-driven decision culture.
- Create future-focused intelligence capabilities.
Candidate Requirements
- Degree in Data Science, Statistics, Finance, Economics, Computer Science, or related discipline.
- Advanced analytical expertise.
- Experience within fintech, banking, or digital finance environments.
- Strong leadership and strategic planning capabilities.
- Knowledge of fraud detection methodologies.
- Exceptional communication and stakeholder management skills.
What Makes This Opportunity Exceptional
⭐ Executive-Level Compensation
⭐ Annual Strategic Performance Bonus
⭐ Remote-First Work Culture
⭐ Global Leadership Exposure
⭐ Premium Healthcare Coverage
⭐ Continuous Learning Sponsorship
⭐ International Networking Opportunities
⭐ Fast-Track Executive Career Growth
⭐ Opportunity to Influence the Future of Financial Technology Across the Gulf Region
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.
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