Full Time

Sentinel – Financial Cyber Intelligence, Fraud Analytics & Digital Trust

  • Remote
  • Specialism : Cybersecurity, Fraud, Security
  • Post Date: August 7, 2026
  • Expires In : 92 Days
  • Apply Before: November 7, 2026
Job Overview

SENTINEL

Sentinel – Financial Cyber Intelligence, Fraud Analytics & Digital Trust

πŸ“ Location: Kuwait City, Kuwait
πŸ’Ό Employment Type: Full-Time | Permanent | Strategic Technology Function
πŸ›‘οΈ Domain: FinTech Security | Fraud Intelligence | AI Risk Analytics | Cybersecurity | Digital Identity | Financial Resilience


Protect Every Transaction. Anticipate Every Threat.

As financial services become increasingly digital, the boundary between cybersecurity, fraud prevention, artificial intelligence, and financial risk is disappearing.

A forward-looking fintech institution is building an advanced Digital Trust and Financial Intelligence function and is seeking an accomplished Sentinel to strengthen its ability to identify, investigate, and neutralize sophisticated financial threats.

The successful professional will combine analytical intelligence with modern security engineering to protect payment platforms, customer identities, financial data, and mission-critical infrastructure.


Mission Control

Detect
Develop intelligent monitoring capabilities capable of identifying abnormal transactional and behavioural patterns.

Predict
Use machine learning and predictive analytics to identify emerging fraud risks before they become material incidents.

Defend
Strengthen cloud, application, identity, and payment security across the enterprise.

Investigate
Coordinate analytical investigations into complex financial anomalies and suspicious activity.

Resilience
Develop frameworks that allow critical financial services to remain operational during disruptive events.


Responsibilities

  • Develop AI-assisted fraud detection strategies.

  • Analyse transactional and behavioural intelligence.

  • Lead enterprise threat-monitoring initiatives.

  • Strengthen digital identity and access-control frameworks.

  • Conduct security and operational resilience assessments.

  • Collaborate with data science, engineering, risk, and compliance teams.

  • Develop executive-level fraud and cyber intelligence reporting.

  • Improve incident detection and response capabilities.

  • Establish measurable digital trust and security KPIs.

  • Continuously evaluate emerging threats against financial infrastructure.


Required Profile

  • Bachelor’s Degree in Cybersecurity, Computer Science, Information Security, Data Science, Mathematics, or related field.

  • 8+ years of experience in cybersecurity, fraud analytics, fintech security, banking, or financial risk.

  • Strong knowledge of enterprise security environments.

  • Experience with financial transaction analytics or digital identity systems.

  • Excellent investigative, analytical, and communication skills.

Advantageous certifications: CISSP, CISM, CCSP, GIAC, CEH, or equivalent professional credentials.


Technology Landscape

SIEM β€’ SOAR β€’ Threat Intelligence β€’ Machine Learning β€’ Python β€’ SQL β€’ IAM β€’ Zero Trust β€’ Cloud Security β€’ Digital Identity β€’ Behavioural Analytics β€’ API Security β€’ DevSecOps β€’ Security Operations


The Sentinel Package

βœ“ Competitive tax-free compensation
βœ“ Annual security-performance incentive
βœ“ Housing and relocation support
βœ“ Comprehensive medical coverage
βœ“ International cybersecurity certification sponsorship
βœ“ Access to advanced security and analytics environments
βœ“ Global fintech and cybersecurity conference opportunities
βœ“ Flexible hybrid working structure
βœ“ Executive mentoring and leadership development
βœ“ Defined progression toward Director-level Cybersecurity, Fraud Intelligence, or Digital Trust leadership

Are you excited about this opportunity?

Don’t miss the chance to make a difference in the fintech and FX industry!

Β Apply now by clicking on the β€œApply Now” button below.Β 

Let’s shape the future of finance together!

#EmploySolutionJobs #FXCareers.

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Ausfintec (CY) Ltd
Welcome To AUSFINTEC Management, strategy, and operations consultants are available from Ausfintec's Business Consulting. Our business consulting services focus on our clients' most critical issues and opportunities: strategy, marketing, organization, operations, technology, transformation, digita
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