Job Overview
SPECIALIST — Fintech Risk Intelligence & Fraud Analytics
Location: Manama, Bahrain — Remote with regional collaboration
Seniority: Mid-Senior / Expert
Employment Type: Full-time, Permanent
Industry: Fintech • Risk Technology • Fraud Prevention • Financial Analytics
Role Purpose
We are looking for a highly analytical Specialist to strengthen the intelligence layer behind modern financial platforms.
The position focuses on identifying transactional anomalies, developing fraud-detection methodologies and converting complex financial data into actionable risk intelligence. The successful candidate will work across data, operations, technology and financial-risk functions to strengthen the integrity and resilience of digital financial services.
Key Responsibilities
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Analyze transaction data to identify suspicious patterns and behavioral anomalies.
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Develop analytical approaches for detecting payment fraud and account abuse.
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Monitor emerging fraud typologies affecting digital financial products.
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Build risk indicators and analytical models for transaction monitoring.
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Investigate unusual transaction activity and produce structured intelligence reports.
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Collaborate with data scientists and engineers to improve detection algorithms.
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Assess false-positive and false-negative trends within fraud-monitoring systems.
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Develop dashboards and reporting frameworks for operational risk teams.
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Support continuous improvement of customer and transaction risk-scoring methodologies.
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Conduct post-incident analysis and recommend preventive controls.
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Maintain detailed analytical documentation and risk intelligence repositories.
Qualifications
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Bachelor’s degree in Data Analytics, Statistics, Mathematics, Finance, Computer Science, Economics or a related field.
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5+ years of relevant experience in fintech, banking, fraud analytics, payments or financial risk.
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Strong SQL and data-analysis capabilities.
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Experience with Python, statistical analysis or analytical platforms is advantageous.
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Strong understanding of digital transactions, payment flows and financial-risk indicators.
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Excellent investigative reasoning and attention to detail.
Technical & Analytical Skills
Fraud Analytics | SQL | Python | Transaction Monitoring | Risk Scoring | Data Visualization | Pattern Recognition | Anomaly Detection | Financial Intelligence | Payment Risk
Compensation
Indicative package: BHD 3,500–5,500 per month, depending on experience, technical capability and scope.
Performance Expectations
The successful Specialist will be expected to reduce preventable financial losses, improve detection precision, identify emerging risk patterns early and provide decision-grade intelligence to senior risk and technology stakeholders.
Don’t miss the chance to make a difference in the fintech and FX industry!
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