Fraud Intelligence Manager

We are looking for a highly analytical Fraud Intelligence Manager to strengthen financial crime prevention capabilities across digital financial services. The successful candidate will oversee fraud intelligence initiatives, analyse emerging threats, and develop proactive strategies that protect customers, transactions, and organisational assets.

Key Responsibilities:

• Develop and manage fraud detection and prevention strategies.
• Analyse transaction patterns and identify suspicious activities.
• Lead investigations into complex fraud incidents and emerging risks.
• Improve fraud monitoring rules, controls, and intelligence processes.
• Work closely with data, technology, compliance, and operations teams.
• Produce risk reports and strategic recommendations for senior management.
• Monitor emerging fraud techniques affecting digital financial services.
• Support the development of automated fraud detection capabilities.

Candidate Profile:

• Professional experience in fraud management, financial crime, risk, or digital banking.
• Strong analytical and investigative skills.
• Understanding of transaction monitoring and fraud detection systems.
• Ability to interpret complex data and identify meaningful patterns.
• Excellent communication and decision-making capabilities.

What We Offer:

• A strategically important role within a growing fintech environment.
• Opportunities to work with advanced analytics and financial intelligence tools.
• Continuous professional development.
• A challenging and rewarding career path in financial security and risk management.

Are you interested in this position?

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

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