At a Glance
- Tasks: Analyse fraud alerts and case data, and create insightful dashboards.
- Company: Capitex, a dynamic company focused on fraud operations.
- Benefits: Remote work initially, competitive salary, and relocation support.
- Other info: Exciting opportunity to work onsite in Kuwait City after initial remote phase.
- Why this job: Make a real impact in fraud detection while gaining international experience.
- Qualifications: Strong analytical skills and ability to present findings clearly.
The predicted salary is between 29700 - 36300 £ per year.
Capitex is seeking a data analytics professional to join a 6‑month fraud operations project. The role starts with remote work for months 1–2 and requires relocation onsite to Kuwait City from month 3 through month 6.
You will analyse alerts and case data, tune rules, and deliver MI dashboards in collaboration with L1/L2 analysts and a senior investigator. You will build evidence for changes, interrogate detection outputs, and present findings clearly to stakeholders in English.
#J-18808-Ljbffr
Fraud Data Analyst: Drive Detection & MI (Kuwait Onsite) employer: Capitex
As a leading financial analytics firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our fully remote environment offers flexibility and the opportunity to collaborate with top-tier professionals in the banking sector, while our commitment to innovation ensures that you will be at the forefront of enhancing fraud detection mechanisms. Join us to make a meaningful impact in the financial industry and advance your career in a supportive and forward-thinking organisation.
