Position Overview

An innovative fintech environment is seeking a Manager to lead fraud-intelligence and risk-analytics activities across digital financial products.

The successful candidate will combine financial-crime expertise, statistical analysis, transaction intelligence, and operational leadership to strengthen fraud-prevention capabilities. The position involves managing analytical processes while collaborating closely with data scientists, engineers, compliance professionals, and financial-operations teams.

Key Responsibilities

• Lead fraud-risk analytics across payment and financial transactions.
• Develop frameworks for detecting emerging fraud typologies.
• Monitor transaction patterns, behavioural indicators, and account activity.
• Establish fraud-risk metrics and performance dashboards.
• Oversee investigation and escalation processes for significant fraud cases.
• Work with data teams to improve predictive fraud-detection models.
• Evaluate detection-system performance and identify optimisation opportunities.
• Analyse false-positive and false-negative trends.
• Develop risk segmentation methodologies for customers and transactions.
• Coordinate fraud-response initiatives across technology, operations, and compliance.
• Produce senior-management reports on fraud exposure and mitigation performance.
• Monitor emerging threats affecting digital financial services.
• Establish continuous-improvement programmes for fraud controls.

Candidate Profile

• Degree in Finance, Economics, Mathematics, Statistics, Data Science, Computer Science, or a related discipline.
• 5+ years of experience in fraud analytics, fintech, banking, payments, or financial risk.
• Experience leading analytical or risk-management teams.
• Strong knowledge of transaction monitoring and fraud-detection methodologies.
• Advanced analytical and quantitative capabilities.
• Experience with SQL, Python, R, Power BI, or comparable technologies.
• Understanding of machine-learning applications in fraud detection is advantageous.
• Strong leadership, communication, and investigative skills.
• Excellent English proficiency.

What the Role Offers

• Leadership responsibility within a sophisticated fintech-risk environment.
• Access to advanced fraud analytics and financial-data technologies.
• Opportunity to influence enterprise-level risk strategy.
• Collaboration with data scientists, engineers, and financial specialists.
• Competitive compensation and benefits.
• Clear progression toward senior risk, fraud, or fintech analytics leadership.