Job Overview
SPECIALIST — Fraud Intelligence & Transaction Monitoring
Location: Manama, Bahrain — GCC Remote
Seniority Level: Senior Specialist
Employment Type: Full-time, Permanent
Industry Focus: Fintech, Payments, Fraud Prevention, Financial Intelligence, Transaction Monitoring
Position Mission
An analytical and investigative Specialist is required to strengthen fraud-intelligence capabilities across digital financial transactions.
This position is suited to a professional who can move beyond conventional alert review and use transactional data, behavioural analysis, pattern recognition and investigative techniques to identify sophisticated fraud activity.
The role will contribute directly to protecting digital payment ecosystems while improving the precision and efficiency of fraud-detection operations.
Principal Responsibilities
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Analyse transaction activity to identify suspicious behavioural patterns.
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Investigate complex payment anomalies and potential fraudulent activity.
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Develop fraud indicators based on transaction behaviour and customer profiles.
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Monitor transaction streams and investigate unusual activity.
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Support development and refinement of fraud-detection rules.
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Collaborate with data scientists on predictive fraud models.
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Analyse false-positive trends and recommend improvements to monitoring systems.
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Investigate account-takeover, payment-manipulation and identity-related fraud patterns.
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Produce structured intelligence reports for risk and management teams.
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Maintain investigative documentation and analytical evidence.
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Monitor emerging fraud techniques affecting digital financial services.
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Recommend improvements to transaction-monitoring processes.
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Work closely with cybersecurity, risk, operations and technology teams.
Professional Requirements
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Bachelor’s degree in Finance, Cybersecurity, Data Analytics, Criminology, Computer Science or a related discipline.
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5+ years of experience in fraud analytics, transaction monitoring, payments, financial crime, risk or fintech.
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Strong analytical and investigative capabilities.
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Experience working with large transactional datasets.
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Knowledge of SQL, Excel, Python or comparable analytical tools is advantageous.
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Strong understanding of digital payment flows and fraud typologies.
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Exceptional attention to detail and evidence-based decision-making.
Specialist Toolkit
Fraud Analytics • Transaction Monitoring • Behavioural Analytics • Payment Intelligence • Anomaly Detection • SQL • Python • Risk Analytics • Investigations
Professional Impact
The ideal candidate will help shift fraud management from reactive alert handling toward predictive financial intelligence, enabling earlier detection, more accurate intervention and stronger protection of digital transactions.
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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