We are looking for a Fintech Risk Intelligence Manager to strengthen the way financial risk is identified, measured, monitored, and managed across digital financial products.

This is a strategic role combining financial risk expertise, data analysis, fraud intelligence, operational controls, and technology. The successful candidate will help build sophisticated risk frameworks that protect customers and financial operations while allowing legitimate transactions and business growth to continue efficiently.

Key Responsibilities

• Develop and maintain risk-management frameworks covering transaction, operational, fraud, and financial risks.
• Analyse transaction patterns and behavioural signals to identify emerging risks and abnormal activity.
• Work with data and engineering teams to improve automated risk-scoring and monitoring systems.
• Establish risk indicators, thresholds, escalation procedures, and performance metrics.
• Investigate complex risk events and coordinate appropriate mitigation strategies.
• Evaluate the effectiveness of existing controls and recommend improvements.
• Partner with compliance, cybersecurity, product, finance, and operations teams on cross-functional risk initiatives.
• Prepare management-level risk reports, analysis, and recommendations.
• Monitor emerging risks associated with digital payments, online financial services, and evolving fintech business models.
• Support the development of data-driven approaches to fraud prevention and transaction monitoring.

Candidate Profile

• 5+ years of experience in fintech, banking, financial risk, fraud analytics, payments, or a related discipline.
• Strong understanding of financial risk concepts and digital transaction environments.
• Experience analysing large datasets and translating findings into practical business decisions.
• Familiarity with risk engines, transaction monitoring, fraud detection, or financial intelligence platforms.
• Strong analytical, problem-solving, and stakeholder-management skills.
• Comfortable working with technical teams and understanding data-driven systems.
• Experience in a regulated financial-services environment is an advantage.

Ideal Candidate

The ideal candidate combines commercial awareness with strong analytical discipline. You should be comfortable investigating complex problems, challenging existing controls, and turning financial data into clear actions that improve the organisation’s risk position.

Why Join

This position provides the opportunity to influence fintech risk strategy at a senior level while working closely with technology and business teams. Your work will directly contribute to safer, more resilient, and more trusted digital financial services.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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