Job Overview
Principal Digital Payments Risk & Analytics Strategist – Qatar
Location: Remote (serving Qatar market)
Employment Type: Full-Time
Domain: Fintech – Digital Payments, Risk Intelligence, Transaction Analytics
Role Overview
The Remote Principal Digital Payments Risk & Analytics Strategist will lead modelling, analysis, and optimisation of risk-management structures across Qatar’s digital payments ecosystem. This encompasses transaction-pattern analytics, fraud-detection modelling, behavioural risk scoring, and real-time anomaly interpretation. The role requires deep analytical expertise, domain-relevant regulatory understanding, and mastery in designing risk-intelligent payments frameworks.
Key Responsibilities
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Develop advanced predictive models for transaction risk assessment, behavioural analytics, and fraud-pattern detection across digital payment channels.
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Build end-to-end risk-intelligence frameworks including data pipelines, scoring engines, decision matrices, and real-time surveillance dashboards.
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Conduct systematic evaluation of payment-flow integrity, operational vulnerabilities, and risk-surface exposure across merchant, consumer, and institutional channels.
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Produce comprehensive risk documentation including scenario analyses, model-validation assessments, regulatory alignment reports, and transaction-level analytics artefacts.
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Collaborate with cross-functional engineering, data science, and regulatory teams to reinforce risk-aware product design and operational practices.
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Drive optimisation of payment-risk governance aligned with Qatar’s digital transformation standards and supervisory guidelines.
Required Qualifications
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Master’s degree in Data Science, Financial Engineering, Statistics, or Quantitative Analytics.
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8–12 years experience in payments risk analytics, fraud modelling, or digital transaction intelligence.
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Expertise in machine-learning modelling, anomaly detection, and financial-data engineering.
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Familiarity with Qatar’s digital-payments regulatory environment and financial-infrastructure roadmap.
Professional Competencies
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High-level analytical precision and modelling sophistication.
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Strong capability in synthesising complex data into actionable insights.
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Clear, structured communication suited for executive and regulatory audiences.
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