Job Overview
Senior Fraud Intelligence Manager – Digital Banking Risk & Financial Crime Prevention
Location: Dubai, United Arab Emirates
Industry: Fintech | Digital Banking | Fraud Prevention | Financial Crime | Financial Technology
Employment Type: Full-Time | Permanent
About the Opportunity
A globally recognized fintech banking institution is seeking an exceptional Senior Fraud Intelligence Manager – Digital Banking Risk & Financial Crime Prevention to lead enterprise fraud intelligence, transaction monitoring, and financial crime prevention initiatives across an expanding digital banking ecosystem. This executive-level opportunity is designed for a highly analytical leader with deep expertise in fraud strategy, behavioral analytics, digital payments, account protection, financial crime intelligence, and operational risk management.
As the organization continues to expand its portfolio of digital banking services, real-time payment platforms, embedded finance solutions, digital wallets, and AI-powered customer experiences, protecting customers and the institution from increasingly sophisticated fraud threats has become a strategic priority. The successful candidate will lead the design and execution of enterprise fraud prevention programmes that combine advanced analytics, artificial intelligence, machine learning, customer behavior analysis, and operational intelligence to detect, investigate, and prevent financial fraud.
Working closely with Cybersecurity, Risk Management, Compliance, Data Science, Product Management, Engineering, Digital Banking Operations, Customer Experience, Treasury, and Executive Leadership, you will help establish one of the region’s most advanced fraud prevention environments while ensuring an outstanding customer experience.
Key Responsibilities
- Develop and execute enterprise fraud prevention strategies across digital banking products and payment channels.
- Lead fraud intelligence operations involving transaction monitoring, account protection, identity verification, and behavioral analytics.
- Build predictive fraud detection models using advanced analytics and machine learning insights.
- Analyze fraud trends, attack patterns, customer behavior, and emerging financial crime techniques.
- Develop fraud risk assessment methodologies supporting new product launches and digital initiatives.
- Collaborate with engineering teams to integrate fraud controls into banking platforms and payment systems.
- Oversee fraud investigations, escalation processes, and post-incident analysis.
- Produce executive fraud intelligence reports, dashboards, and strategic recommendations.
- Strengthen fraud governance frameworks and operational procedures.
- Coordinate cross-functional fraud response exercises and continuous improvement programmes.
- Mentor fraud analysts and investigators while fostering a culture of operational excellence.
- Evaluate emerging fraud technologies and recommend strategic investments.
Required Qualifications
- Bachelor’s degree in Finance, Accounting, Business Administration, Criminology, Computer Science, Information Systems, Financial Technology, or a related discipline.
- Master’s degree in Finance, Risk Management, Business Administration, or Data Analytics is highly desirable.
- Minimum 8–10 years of experience in fraud prevention, financial crime, digital banking risk, or fintech operations.
- Strong understanding of payment ecosystems, transaction monitoring, customer behavior analytics, and enterprise fraud management.
- Outstanding analytical, leadership, communication, and decision-making skills.
Technical Expertise
- Fraud Detection Platforms
- Transaction Monitoring
- SQL
- Python
- Power BI
- Tableau
- Machine Learning Fundamentals
- Customer Behaviour Analytics
- Device Intelligence
- Digital Identity Verification
- API Monitoring
- Case Management Systems
- Data Visualization
- Risk Analytics
- Digital Payment Technologies
- Cloud-Based Fraud Solutions
Professional Competencies
- Fraud Intelligence Leadership
- Financial Crime Analysis
- Strategic Risk Management
- Data-Driven Decision Making
- Executive Communication
- Cross-Functional Collaboration
- Operational Excellence
- Innovation
- Critical Thinking
- Team Leadership
- Customer Protection
- Continuous Improvement
Employee Benefits
- Highly competitive tax-free executive salary
- Annual executive performance bonus
- Comprehensive international healthcare coverage
- Executive housing allowance
- Annual airfare for employee and eligible dependents
- Retirement savings programme
- Sponsored fraud management, analytics, and fintech certifications
- Leadership coaching and executive development programmes
- Flexible hybrid working arrangements
- Participation in international fraud prevention and fintech conferences
- Career progression toward Head of Fraud, Director of Financial Crime Prevention, Chief Risk Officer, and Executive Leadership positions
Are you excited about this opportunity?
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