Job Overview
LEAD DIGITAL FRAUD INTELLIGENCE ANALYST
Location: Abu Dhabi, United Arab Emirates (Financial Security Operations Centre)
Employment Type: Full-Time | Permanent
Career Level: Senior Professional
Industry: Fintech | Digital Banking | Payments | Artificial Intelligence | Financial Crime Prevention | Cyber Intelligence
Protect the Integrity of Every Digital Financial Transaction
An innovative fintech enterprise is seeking a highly analytical Lead Digital Fraud Intelligence Analyst to safeguard mission-critical financial platforms through advanced fraud detection, behavioral analytics, and predictive risk intelligence.
This role offers an opportunity to work with cutting-edge technologies that identify financial threats in real time while strengthening customer trust and organizational resilience.
Primary Responsibilities
Fraud Intelligence
- Develop sophisticated fraud detection methodologies.
- Monitor transaction activity using behavioral analytics.
- Identify emerging financial crime patterns.
- Design fraud prevention strategies supported by AI.
- Improve fraud response efficiency through automation.
Data Analytics
- Build predictive fraud models.
- Analyze transaction anomalies.
- Produce executive fraud intelligence reports.
- Monitor operational risk indicators.
- Develop performance dashboards for security leadership.
Operational Collaboration
- Work closely with Cybersecurity, Engineering, Compliance, Product, and Operations teams.
- Support enterprise investigations.
- Recommend improvements to fraud prevention controls.
- Participate in continuous security enhancement initiatives.
Required Qualifications
- Bachelor’s degree in Cybersecurity, Computer Science, Data Science, Information Systems, Finance, or related field.
- Minimum 5 years of fraud analytics or cybersecurity experience.
- Experience in fintech, banking, or payment services preferred.
- Strong analytical and investigative capabilities.
Technical Expertise
- Python
- SQL
- Power BI
- Tableau
- Machine Learning
- Fraud Analytics
- Risk Modeling
- SIEM Platforms
- Digital Identity
- API Security
- Threat Intelligence
- Cloud Security
- Data Visualization
- Financial Crime Analytics
- Business Intelligence
Benefits
- Competitive international remuneration.
- Performance bonus.
- Housing assistance.
- Comprehensive healthcare.
- Annual leave and travel allowance.
- Industry certification sponsorship.
- Flexible working environment.
- Career progression toward Head of Fraud Intelligence, Director of Financial Crime Prevention, or Chief Risk Analytics 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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