Job Overview

Head of Fraud Intelligence & Financial Crime Prevention

Location: Doha, Qatar (Regional Operations Center)

Employment Type: Full-Time

Industry: FinTech | Cybersecurity | Financial Crime | Digital Payments | Risk Management

Protect the Future of Digital Finance

An award-winning fintech organization is expanding its enterprise security division and seeks a highly experienced Head of Fraud Intelligence & Financial Crime Prevention to oversee advanced fraud detection, transaction monitoring, and financial crime prevention initiatives.

This strategic leadership role combines advanced analytics, digital security, and enterprise governance to safeguard financial platforms against evolving cyber threats and sophisticated fraud schemes.

You will lead a multidisciplinary team responsible for protecting millions of financial transactions while ensuring operational integrity and customer trust.

Primary Responsibilities

• Develop enterprise fraud prevention strategies.
• Lead financial crime investigations.
• Enhance transaction monitoring capabilities.
• Build predictive fraud intelligence models.
• Collaborate with cybersecurity operations.
• Improve payment security controls.
• Conduct enterprise fraud risk assessments.
• Oversee fraud analytics reporting.
• Strengthen customer identity verification processes.
• Implement continuous fraud monitoring frameworks.
• Coordinate incident response activities.
• Provide executive reporting on financial risk exposure.

Required Experience

• Degree in Finance, Cybersecurity, Information Systems, Criminal Justice, or Computer Science.
• Professional certifications are advantageous.
• Minimum 8 years within financial crime prevention.
• Strong analytical and investigative capabilities.
• Experience leading enterprise security teams.
• Excellent stakeholder management skills.

Technical Knowledge

• Fraud Analytics
• Transaction Monitoring
• Risk Intelligence
• Cybersecurity
• AML Technologies
• Digital Identity
• Behavioral Analytics
• SIEM Platforms
• AI-Based Detection Systems
• Data Visualization

Employee Benefits

• Attractive International Salary
• Performance Bonus
• Medical Insurance
• Annual Leave Allowance
• Flexible Working Hours
• Learning & Development Programs
• Professional Certification Sponsorship
• Employee Wellness Program
• Career Advancement Opportunities
• International Project Exposure

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.