Capitex is building a fraud operations analytics function for a Kuwaiti bank on a 6-month staffing engagement. The first two months are remote, with Month 3 onsite in Kuwait City; relocation is required for the onsite phase.
You will analyse fraud alerts, transactions and cases to identify trends, tune detection rules, and produce MI dashboards for the leadership team, collaborating with L1/L2 analysts and a senior investigator.
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Fraud Data Analyst: Remote Start, Onsite Kuwait City in London employer: Capitex
Capitex offers a dynamic and supportive work environment for the L2 Fraud Analyst role, where employees are empowered to make evidence-driven decisions in a fast-paced digital fraud operations team. With a strong focus on employee growth and development, the company provides unique benefits such as a housing allowance for those relocating to Kuwait City, fostering a culture of collaboration and innovation that makes it an excellent employer for those seeking meaningful and rewarding careers.
