Job Overview

Senior Fintech Data Analyst – Risk, Fraud & Transaction Intelligence (Remote – Saudi Arabia)

(Data Intelligence / Financial Risk Systems Format)

Industry Context

Saudi Arabia’s fintech ecosystem is rapidly expanding, with increasing reliance on data-driven decision-making, fraud prevention systems, and real-time financial monitoring. As digital transactions grow, ensuring security and trust in financial systems is critical.

A Senior Fintech Data Analyst is required to analyze transaction data, detect anomalies, and support fraud prevention strategies across digital financial platforms.

Core Mission

To strengthen financial systems by ensuring:

• Early detection of fraudulent activity
• Accurate risk assessment of transactions and users
• Continuous monitoring of financial behavior patterns

Key Responsibilities

1. Transaction Data Analysis

• Analyze large-scale financial datasets to identify patterns and anomalies.
• Monitor transaction flows across multiple payment channels.
• Identify behavioral trends that indicate risk or fraud.

2. Fraud Detection Support

• Support development of fraud detection rules and monitoring systems.
• Identify suspicious wallet or account activity patterns.
• Work with engineering teams to improve real-time detection systems.

3. Risk Scoring Systems

• Develop and refine risk scoring models for transactions and users.
• Classify financial activity based on risk indicators.
• Improve predictive accuracy of fraud prevention systems.

4. Reporting & Compliance

• Generate detailed reports for financial risk and fraud cases.
• Support regulatory reporting requirements for AML compliance.
• Maintain documentation for audit and review processes.

Technical & Analytical Skills

• SQL and data querying
• Python or R for analytics
• Data visualization tools (Power BI, Tableau)
• Understanding of fintech transaction systems

Candidate Profile

• 5–9+ years in data analysis or financial risk roles
• Strong analytical and investigative thinking
• Experience with financial or transactional datasets
• Familiarity with fraud detection systems is preferred

Impact Scope

This role enhances the security of Saudi Arabia’s fintech ecosystem by ensuring fraud-resistant, reliable, and data-driven financial operations.

Compensation & Benefits

• Competitive Saudi-aligned salary
• Remote flexibility
• Exposure to advanced financial analytics systems
• Performance-based incentives

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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