Job Overview

Senior AI Fraud Intelligence Manager – Digital Payments & Transaction Security (Hybrid Remote – United Arab Emirates)

Industry Context

The United Arab Emirates continues to lead the region in digital payments, embedded finance, and real-time transaction ecosystems. As payment volumes increase across wallets, merchant platforms, and cross-border systems, fraud threats become more sophisticated and require intelligent, adaptive defense systems.

A Senior AI Fraud Intelligence Manager is required to lead the development and operational oversight of AI-powered fraud detection systems that protect digital payment infrastructure at scale.

This hybrid role combines remote strategic leadership with periodic in-country collaboration for risk governance, executive reviews, and fintech security operations.

Core Mission

To strengthen fintech payment systems by ensuring:

• Real-time fraud detection across payment channels
• Predictive identification of suspicious transaction behavior
• AI-driven transaction security and financial trust

Primary Responsibilities

1. AI Fraud Detection Strategy

• Design and improve fraud detection frameworks powered by machine learning models.
• Build predictive systems that identify suspicious transaction behavior before financial loss occurs.
• Develop adaptive fraud prevention strategies across wallets, merchant systems, and payment gateways.

2. Transaction Intelligence & Behavioral Analytics

• Analyze transaction flows, user behaviors, and anomaly patterns across large-scale payment ecosystems.
• Improve fraud detection accuracy through behavioral scoring and transaction intelligence models.
• Reduce false positives while maintaining strong security controls.

3. Cross-Functional Risk Governance

• Work closely with compliance, backend engineering, and payments operations teams.
• Translate fraud intelligence insights into operational controls and product improvements.
• Support executive decision-making with AI risk reporting and governance recommendations.

4. Continuous Model Optimization

• Monitor AI model performance and recalibrate fraud rules based on evolving threats.
• Support data quality improvements for model training pipelines.
• Improve explainability and audit readiness of AI-driven decisions.

Required Expertise

• Fraud detection systems and financial crime prevention
• Machine learning applications in transaction intelligence
• Payment systems and financial risk analysis
• Predictive behavioral modeling

Ideal Candidate Profile

• 6–10+ years in fintech fraud, AI analytics, or transaction intelligence roles
• Strong experience with fraud detection frameworks and ML-based decision systems
• Background in digital payments or financial services preferred
• Strong leadership and stakeholder coordination capability

Strategic Impact

This role directly protects the UAE’s payment ecosystem by ensuring fraud prevention becomes proactive, intelligent, and scalable across financial systems.

Compensation & Benefits

• Competitive UAE-aligned salary
• Hybrid remote structure with executive exposure
• Performance-based incentives
• High-impact leadership role in AI-driven financial security

Are you excited about this opportunity?

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