Job Overview
Lead Digital Fraud Analytics & Cyber Defense Specialist
Location: Saudi Arabia
Employment Type: Full-Time
Industry: Fintech, Digital Payments, Open Banking, Financial Technology
Executive Summary
A rapidly expanding fintech ecosystem is seeking an accomplished Lead Digital Fraud Analytics & Cyber Defense Specialist to lead fraud prevention initiatives and strengthen cyber defense capabilities across a growing portfolio of digital financial services.
This role is specifically designed for analytical professionals capable of leveraging data intelligence, machine learning, behavioral analytics, and advanced cybersecurity methodologies to detect, prevent, and mitigate financial crime risks.
The successful candidate will play a critical role in safeguarding customer trust, protecting digital assets, and ensuring the security of large-scale financial operations.
Core Responsibilities
Fraud Analytics & Investigation
- Analyze large volumes of transactional and behavioral data.
- Identify suspicious activities and fraud patterns.
- Conduct investigations into fraudulent transactions.
- Develop fraud detection rules and predictive models.
- Enhance fraud monitoring frameworks.
Cyber Defense Operations
- Monitor cyber threats targeting fintech platforms.
- Investigate security alerts and incidents.
- Support incident containment and remediation activities.
- Strengthen security controls across digital environments.
Artificial Intelligence & Analytics
- Develop machine learning models for fraud detection.
- Utilize predictive analytics to identify emerging threats.
- Improve fraud scoring methodologies.
- Support data-driven risk management initiatives.
Risk & Compliance Collaboration
- Work closely with compliance and risk management teams.
- Support AML and anti-financial crime initiatives.
- Conduct control effectiveness reviews.
- Assist with regulatory security requirements.
Product Security Advisory
- Evaluate cybersecurity risks associated with new products.
- Support secure product development initiatives.
- Identify vulnerabilities within digital financial platforms.
- Provide strategic security recommendations.
Qualifications
- Degree in Cybersecurity, Data Science, Computer Science, Information Systems, or related discipline.
- 6–10 years of relevant cybersecurity or fraud analytics experience.
- Experience within fintech, banking, payments, or financial services sectors.
- Strong analytical and investigative skills.
- Experience working with fraud analytics technologies.
Desired Technical Competencies
- Fraud Analytics
- Machine Learning
- SQL
- Python
- Digital Identity Verification
- Cyber Threat Intelligence
- SIEM Solutions
- User Behavior Analytics
- Risk Scoring Models
- Cloud Security
- Open Banking Security
- API Security
- Transaction Monitoring
Benefits
- Competitive executive-level remuneration
- Strategic annual bonus programs
- Advanced technical training support
- International exposure to fintech innovation projects
- Leadership development opportunities
- Long-term career growth pathways
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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