Job Overview

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

(Data Intelligence / Risk & Security Format)

Industry Context

Saudi Arabia’s fintech sector is rapidly scaling, with increasing emphasis on real-time fraud detection, transaction monitoring, and financial risk mitigation systems. As digital payments grow, the need for advanced analytical oversight becomes critical.

A Senior Fintech Risk & Fraud Analyst is required to monitor, analyze, and mitigate financial risks across digital transaction ecosystems.

Core Mission

To safeguard financial systems by ensuring:

• Early detection of fraudulent activities
• Accurate risk profiling of transactions and users
• Continuous monitoring of payment ecosystem integrity

Key Responsibilities

1. Fraud Detection & Monitoring

• Analyze real-time financial transactions to detect suspicious behavior.
• Identify fraud patterns across payment channels and user segments.
• Develop risk indicators for proactive fraud prevention.

2. Transaction Intelligence Analysis

• Evaluate large-scale financial datasets to identify anomalies.
• Monitor transaction velocity, volume, and behavioral deviations.
• Support real-time alerting systems for high-risk activity.

3. Risk Modeling & Scoring

• Develop risk scoring frameworks for users and transactions.
• Assist in refining fraud detection rules and models.
• Work with data teams to improve predictive accuracy.

4. Compliance & Reporting

• Support regulatory reporting for financial crime prevention.
• Maintain detailed documentation of fraud cases and risk events.
• Ensure alignment with AML and financial compliance frameworks.

Technical & Analytical Skills

• SQL and advanced data querying
• Python or R for data analysis
• Fraud detection systems and analytics tools
• Financial risk modeling concepts

Candidate Profile

• 5–9+ years in risk analysis, fraud detection, or fintech analytics
• Strong analytical and investigative mindset
• Experience working with financial or transactional data
• Familiarity with AML frameworks is a plus

Impact Scope

This role strengthens Saudi Arabia’s fintech ecosystem by ensuring secure, fraud-resistant, and trustworthy financial transactions at scale.

Compensation & Benefits

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