Job Overview
RISK
Strategic Risk — Fintech Intelligence, Fraud Analytics & Financial Resilience
Location: Doha, Qatar | Remote with regional engagement
Seniority: Senior Strategic / Risk Leadership
Employment Type: Full-time, Permanent
Focus: Fintech • Fraud Intelligence • Financial Risk • AI • Payments • Cybersecurity • Data Analytics
WHEN MONEY MOVES FASTER, RISK MUST THINK FASTER.
We are seeking a sophisticated Risk professional to develop advanced intelligence frameworks protecting digital financial ecosystems against emerging financial, transactional and technological threats.
This role moves beyond conventional risk monitoring.
It combines financial analytics, behavioural intelligence, transaction monitoring, fraud science, cybersecurity and predictive modelling to create a more proactive approach to financial risk.
THE RISK INTELLIGENCE MODEL
01 — OBSERVE
Monitor financial activity across:
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Payment transactions
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Digital accounts
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Customer behaviour
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Merchant activity
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API interactions
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Financial platforms
02 — DETECT
Identify:
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Transaction anomalies
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Suspicious behavioural patterns
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Fraud indicators
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Account compromise
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Payment manipulation
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Unusual transaction networks
03 — ANALYSE
Use statistical and analytical techniques to determine:
What happened?
Why did it happen?
How significant is it?
What could happen next?
04 — PREDICT
Develop intelligent models capable of identifying potential risk before it becomes a material financial event.
05 — RESPOND
Coordinate appropriate mitigation, investigation and escalation processes.
06 — LEARN
Continuously refine controls using new transaction intelligence and emerging threat patterns.
CORE RESPONSIBILITIES
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Develop enterprise fintech risk frameworks.
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Analyse transaction and customer behaviour.
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Lead fraud-intelligence initiatives.
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Establish risk-monitoring methodologies.
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Develop predictive-risk models.
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Evaluate emerging fintech threats.
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Collaborate with cybersecurity and engineering teams.
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Analyse payment anomalies.
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Establish risk indicators and early-warning systems.
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Develop executive risk reports.
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Conduct scenario and stress analysis.
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Recommend improvements to financial-platform controls.
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Monitor emerging technological and financial risks.
ANALYTICAL TOOLKIT
Experience with:
Python • SQL • Statistical Modelling • Machine Learning • Data Visualisation • Transaction Monitoring • Fraud Analytics • Risk Modelling • BI Platforms
Knowledge of financial technology, payment architecture and cybersecurity environments is highly desirable.
THE IDEAL PROFESSIONAL
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8–12+ years in financial risk, fintech, fraud analytics, banking or related fields.
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Strong quantitative and analytical capability.
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Experience with transaction or financial-data analysis.
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Understanding of digital payments.
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Strong knowledge of predictive analytics.
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Excellent executive-reporting skills.
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Ability to translate complex risk signals into practical decisions.
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GCC or international financial-services experience preferred.
Indicative Compensation
QAR 48,000–75,000 monthly + performance incentives + executive benefits.
THE OBJECTIVE
The ultimate goal is not merely to identify losses after they occur.
It is to build a financial environment where signals are recognised early, threats are understood rapidly and intelligent controls respond before risk becomes damage.
See the signal.
Understand the pattern.
Predict the exposure.
Protect the ecosystem.
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!
#EmploySolutionJobs #FXCareers.
