Senior Risk Intelligence Manager

Description

Summary: Seeking a Senior Risk Intelligence Manager to lead risk monitoring, fraud detection, and intelligence-driven risk assessment to support business safety and informed decision-making. Highlights: 1. High-impact role in a dynamic risk and intelligence environment 2. Opportunity to contribute to critical decision-making and business protection 3. Exposure to advanced analytics, fraud prevention, and risk systems **Job Summary:** We are seeking a Senior Risk Intelligence Manager to lead risk monitoring, fraud detection, and intelligence\-driven risk assessment activities. This role is ideal for professionals with experience in risk management, fraud prevention, cybersecurity, compliance, or intelligence analysis who want to support business safety, stability, and informed decision\-making. This is a high\-impact opportunity to work in a dynamic environment where analytical thinking, risk awareness, and strategic insight are essential to protecting operations and supporting business growth. **What you'll do:** * Lead risk intelligence, monitoring, and analysis activities across business operations * Identify, assess, and report potential risks including fraud, security, and operational threats * Develop risk detection frameworks and support mitigation strategies * Monitor data patterns, anomalies, and suspicious activities * Collaborate with internal teams to improve risk controls and compliance processes * Prepare risk reports, dashboards, and intelligence summaries for leadership * Support investigations into fraud, compliance breaches, or operational risks * Enhance risk assessment methodologies and monitoring tools * Stay updated on emerging risk trends, threats, and regulatory changes * Contribute to continuous improvement of risk management systems **Requirements:** * Experience in risk management, fraud analysis, compliance, cybersecurity, intelligence analysis, or related fields * Strong analytical and problem\-solving skills * Ability to interpret data, identify patterns, and assess risk * Good communication and reporting skills * Familiarity with risk tools, monitoring systems, or analytical platforms is an advantage * Ability to work independently and handle sensitive information responsibly * Experience in financial services, security operations, or compliance environments is beneficial * Relevant education in business, finance, IT, or related fields is preferred but not required * Candidates with transferable analytical or investigative experience are encouraged to apply **Why work with us:** * Competitive salary with long\-term career development opportunities * Opportunity to work in a high\-impact risk and intelligence environment * Exposure to advanced analytics, fraud prevention, and risk systems * Supportive and professional working culture * Career growth in risk management and intelligence functions * Stable full\-time position within a growing organization * Opportunity to contribute to critical decision\-making and business protection Pay: BD1,600\.000 \- BD2,800\.000 per month Work Location: In person