Job Overview
SPECIALIST — FINTECH RISK INTELLIGENCE
Location: Bahrain — Remote / Regional Collaboration
Seniority Level: Specialist / Professional
Employment Type: Full-time, Permanent
Industry Focus: Fintech Risk, Fraud Analytics, Transaction Intelligence, Data Analytics, Digital Finance
ROLE PURPOSE
The Specialist will operate at the intersection of financial intelligence, transaction analytics, fraud prevention, behavioural modelling, and digital-finance operations.
The position is suited to an analytical professional who can investigate complex financial activity, identify emerging risk patterns, and convert data into practical intelligence for fintech decision-making.
PRIMARY RESPONSIBILITIES
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Analyse transactional activity across digital financial platforms.
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Identify abnormal behavioural and transaction patterns.
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Develop analytical indicators for fraud and financial-risk monitoring.
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Investigate suspicious trends and unusual transaction activity.
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Produce intelligence reports for operational and senior-management teams.
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Monitor risk indicators and develop early-warning mechanisms.
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Conduct customer and transaction behavioural analysis.
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Support data-driven improvements to financial controls.
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Work with technology teams to improve automated monitoring systems.
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Analyse historical datasets to identify recurring risk patterns.
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Assist with development of analytical dashboards and management reporting.
IDEAL BACKGROUND
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Degree in Finance, Economics, Statistics, Mathematics, Data Science, Computer Science, or a related discipline.
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4+ years of experience in fintech, banking, payments, fraud analytics, financial intelligence, or risk analysis.
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Strong SQL and advanced data-analysis capabilities.
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Experience with Python, Power BI, Tableau, R, or comparable analytical tools.
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Strong understanding of financial transactions and digital-payment environments.
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Exceptional attention to detail and investigative reasoning.
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Ability to explain complex analytical findings in clear business language.
PROFESSIONAL IMPACT
The Specialist will contribute directly to strengthening the intelligence layer behind digital financial services—helping organizations understand what is happening, why it is happening, where emerging exposure exists, and which interventions can produce the strongest measurable outcome.
Progression: Specialist → Senior Specialist → Lead Intelligence Specialist → Risk Analytics Manager
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