Job Overview
MANAGER — FINTECH FRAUD INTELLIGENCE & RISK ANALYTICS
Location: Oman — Remote / GCC Regional Operations
Seniority Level: Senior Management / Risk Technology Leadership
Employment Type: Full-time, Permanent
Industry Focus: Fintech, Fraud Analytics, AI, Digital Banking, Financial Intelligence
DEFEND DIGITAL FINANCE WITH INTELLIGENCE
As financial services move increasingly into digital environments, sophisticated risk management must operate at the same speed as the transactions it protects.
Traditional, purely reactive approaches are no longer enough.
Modern fintech requires behavioral intelligence, transaction analytics, automated detection, machine learning, real-time monitoring, and rapid intervention.
We are seeking an accomplished Manager to lead the development of intelligent fraud and financial-risk capabilities.
YOUR MANDATE
You will:
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Develop and execute a fintech fraud-intelligence strategy.
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Lead transaction-monitoring and behavioral-risk analytics initiatives.
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Identify patterns associated with suspicious or anomalous financial activity.
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Develop analytical frameworks for transaction-risk scoring.
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Collaborate with data scientists on machine-learning models for anomaly detection.
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Work with engineers to embed risk controls into payment and banking platforms.
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Establish real-time dashboards for transaction and fraud intelligence.
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Monitor emerging fraud methodologies and technological attack patterns.
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Evaluate the effectiveness of existing detection controls.
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Reduce false positives while improving detection quality.
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Lead investigations into significant transaction anomalies.
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Establish risk-performance metrics and executive reporting.
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Collaborate with product, engineering, operations, security, compliance, and customer-service teams.
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Develop continuous-improvement programs for fraud controls.
THE INTELLIGENCE ENGINE
The operating philosophy is:
Detect → Investigate → Understand → Intervene → Learn → Improve
Rather than simply responding to incidents after they occur, you will help build systems capable of identifying meaningful signals before financial exposure becomes significant.
KEY DOMAINS
Transaction Monitoring | Fraud Analytics | Behavioral Intelligence | Machine Learning | Anomaly Detection | Risk Scoring | Payment Security | Digital Identity | Real-Time Analytics | Financial Intelligence
IDEAL PROFILE
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7+ years in fintech, banking, fraud prevention, risk analytics, financial intelligence, cybersecurity, or related disciplines.
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Strong understanding of digital payment and banking ecosystems.
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Experience leading fraud or transaction-risk analytics.
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Practical knowledge of machine learning and data-driven detection methods.
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Strong analytical and investigative capabilities.
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Experience working with large transactional datasets.
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Excellent leadership and stakeholder-management skills.
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Ability to translate complex analytical findings into operational action.
SUCCESS METRICS
Your impact may be measured through:
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Improved detection accuracy.
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Reduced financial losses.
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Lower false-positive rates.
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Faster investigation and response.
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Improved transaction-risk visibility.
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Greater automation of monitoring processes.
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Stronger integration between analytics and operational controls.
WHY THIS ROLE MATTERS
The strongest fintech platforms do not merely move money quickly.
They create an environment where financial activity can be understood, anomalies can be recognized, and threats can be addressed intelligently without unnecessarily disrupting legitimate customers.
This is an opportunity to build that intelligence layer.
Compensation: Competitive senior-management package reflecting experience, analytical expertise, and strategic responsibility.
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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