Job Overview

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

(Data-Driven Risk & Intelligence Format)

Industry Context

Saudi Arabia’s fintech sector is rapidly scaling toward data-centric financial decision-making, where real-time analytics, fraud detection, and risk modeling play a central role in ensuring system integrity and user protection.

A Senior Fintech Data Analyst is required to interpret large-scale financial datasets and transform them into actionable insights for fraud prevention, transaction monitoring, and risk optimization.

Core Mission

To build analytical systems and insights that ensure:

• Secure and fraud-resistant financial transactions
• Accurate risk scoring and behavioral analysis
• Real-time detection of anomalies in financial flows

Key Responsibilities

1. Financial Data Analysis

• Analyze large-scale transactional datasets to identify patterns and anomalies.
• Develop dashboards for monitoring payment flows and user behavior.
• Generate actionable insights for product and risk teams.

2. Fraud Detection & Risk Modeling

• Identify suspicious transaction patterns using statistical and behavioral analysis.
• Support development of fraud detection rules and machine learning models.
• Work with engineering teams to implement real-time alert systems.

3. Transaction Intelligence Systems

• Build reporting frameworks for payment systems performance.
• Monitor settlement delays, transaction failures, and system inefficiencies.
• Develop KPIs for financial system health and user behavior trends.

4. Cross-Team Collaboration

• Work closely with backend engineers, data scientists, and compliance teams.
• Translate analytical findings into technical requirements.
• Support regulatory reporting and audit requirements.

Technical Skills

• SQL and advanced data querying
• Python or R for data analysis
• Data visualization tools (Tableau, Power BI)
• Familiarity with fintech or payment datasets

Candidate Profile

• 5–9+ years in data analytics or financial data science
• Strong experience with large-scale transactional datasets
• Understanding of fraud detection or risk analysis systems
• Ability to communicate insights to both technical and non-technical teams

Impact Scope

This role strengthens the security and reliability of Saudi Arabia’s digital financial ecosystem, directly reducing fraud risk and improving system trust.

Compensation & Benefits

• Competitive Saudi-aligned salary
• Remote flexibility
• Performance-based bonuses
• Exposure to large-scale financial analytics systems

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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