Job Overview
Senior Fintech Fraud Intelligence Manager – AI Transaction Security & Financial Crime Prevention Systems
Dubai, United Arab Emirates
A rapidly expanding fintech ecosystem modernizing digital transaction security and operational finance intelligence is recruiting a highly accomplished Senior Fintech Fraud Intelligence Manager – AI Transaction Security & Financial Crime Prevention Systems to oversee one of the Gulf region’s most advanced financial crime prevention and transaction intelligence environments.
This organization is building sophisticated AI-powered fraud monitoring ecosystems integrating predictive transaction analytics, real-time anomaly detection systems, cloud-native risk intelligence platforms, customer verification technologies, digital payment surveillance infrastructure, behavioral transaction analysis environments, and enterprise financial security frameworks protecting millions of daily financial interactions.
The role is designed for highly analytical fintech professionals capable of combining fraud intelligence engineering, operational finance security, predictive transaction analytics, and digital compliance modernization into adaptive enterprise risk ecosystems.
The selected candidate will contribute directly to enterprise-wide transaction protection initiatives supporting digital banking, merchant finance, payment infrastructure, and intelligent financial operations environments.
Strategic Role Summary
The Senior Fintech Fraud Intelligence Manager will supervise fraud prevention modernization initiatives involving transaction intelligence systems, predictive risk analytics, operational security ecosystems, and enterprise financial protection frameworks.
This role combines fintech security leadership, AI-powered fraud intelligence, transaction analytics modernization, and enterprise operational resilience strategy.
Core Responsibilities
- Lead enterprise fraud intelligence and transaction security modernization initiatives
- Develop AI-powered monitoring systems supporting real-time financial anomaly detection
- Build predictive risk analytics frameworks improving operational finance protection
- Coordinate transaction surveillance and enterprise financial crime prevention ecosystems
- Strengthen customer verification and payment integrity environments
- Collaborate with cybersecurity, analytics, operations, and engineering teams
- Improve operational resilience frameworks protecting financial transaction continuity
- Conduct transaction investigations and enterprise fraud intelligence analysis
- Develop reporting systems supporting enterprise risk visibility and compliance operations
- Evaluate emerging technologies shaping future fintech security ecosystems
- Support enterprise payment infrastructure protection and financial integrity modernization
- Mentor multidisciplinary fraud intelligence and operational security teams
Candidate Profile
- Bachelor’s or Master’s degree in Finance, Cybersecurity, Financial Technology, or related discipline
- 7–15 years of experience in fraud intelligence, transaction monitoring, fintech security, or financial risk management
- Strong expertise in AI-powered fraud analytics and transaction surveillance ecosystems
- Deep understanding of payment security infrastructure and financial crime prevention systems
- Experience leading enterprise-scale security modernization initiatives
- Familiarity with cloud-native risk intelligence and compliance ecosystems
- Exceptional analytical leadership and operational communication capabilities
- GCC financial security ecosystem exposure highly advantageous
Specialized Competencies
- AI-powered fraud intelligence
- Transaction anomaly detection
- Financial crime prevention
- Operational finance security
- Payment integrity ecosystems
- Customer verification systems
- Predictive transaction analytics
- Enterprise risk intelligence
- Real-time financial surveillance
- Digital compliance modernization
Executive Benefits
- Premium tax-free salary package
- Strategic security and operational performance incentives
- International healthcare and wellness programs
- Housing and relocation assistance
- Participation in global fintech security and fraud intelligence conferences
- Exposure to multinational transaction protection ecosystems
- Leadership mentorship and operational acceleration opportunities
- Long-term enterprise strategic progression pathways
Are you excited about this opportunity?
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