At a Glance
- Tasks: Analyse fraud data, build dashboards, and mentor analysts in a dynamic banking environment.
- Company: Join a leading bank in Kuwait focused on financial crime prevention.
- Benefits: Competitive salary, professional development, and the chance to make a real impact.
- Other info: Opportunity for career growth and immediate start in an exciting location.
- Why this job: Be at the forefront of fraud detection and analytics in a fast-paced industry.
- Qualifications: 5+ years in fraud analytics, strong Python and SQL skills required.
The predicted salary is between 59400 - 72600 £ per year.
Query, extract, and correlate data across digital channel telemetry, card fraud alerts, case management records, core banking data, and online banking data
Identify fraud patterns, emerging typologies, and detection gaps
Build the evidence base for new and tuned detection rules
Deliver rule recommendations with measured impact on false positives and detection rates
Design and build dashboards, views, and management reporting on rule performance, alert outcomes, and fraud losses
Take a central role in the Microsoft Fabric data lake programme
Design and build the fraud analytics layer on Microsoft Fabric
Mentor and upskill the bank's analyst team through knowledge transfer and pairing arrangements
Support post-incident and thematic reviews with data deep-dives
Work alongside L1/L2 analysts and the senior fraud investigator
Requirements
- Consultant-level experience in fraud or financial crime data analytics, typically 5+ years, within banking, payments or fintech
- Seniority to own the analytics agenda and advise, not just execute
- Strong Python and strong SQL; both essential and tested at screening
- Quantified track record of losses reduced, false positives cut, or detection improved
- Experience building operational dashboards and management reporting using Power BI, Tableau, or equivalent
- Experience with fraud platform data structures is advantageous but not required
- Ability to interrogate unfamiliar systems' output
- Behavioural biometrics or card fraud platform exposure is a plus
- AML-blended analytics backgrounds welcome where data depth is genuine and fraud typology knowledge is sound
- Experience with cloud data platforms such as Azure, Fabric, Databricks, or similar is a strong plus
- Clear English and credibility to present analysis and recommendations to senior stakeholders
- Confirmed availability for immediate start
- Genuine willingness and ability to be onsite in Kuwait City from Month 3 to Month 6
- Passport with 12+ months' validity required
- Core Competencies
Expertise in fraud analytics and financial crime data analysis, with a strong focus on Python and SQL for data interrogation and dashboard creation.
Proven ability to mentor teams and deliver actionable insights to senior stakeholders in a banking or fintech environment.
- Highest-signal resume keywords
- Fraud Data Analytics
- Python Programming
- SQL Proficiency
- Power BI Dashboard Development
- Cloud Data Platforms
- ATS Optimization Keywords
- Hard Skills
- Fraud Detection
- Data Correlation
- Data Extraction
- Operational Dashboard Building
- Quantitative Analysis
- Soft Skills
- Mentoring
- Communication
- Stakeholder Engagement
- Industry Keywords
- Financial Crime
- Fraud Patterns
- AML Analytics
- Card Fraud
- Telemetries
- Tools & Technologies
- Microsoft Fabric
- Power BI
- Tableau
- Azure
- Databricks
- #J-18808-Ljbffr
Fraud Data Analytics Consultant – Onsite in Kuwait employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Data Analytics Consultant – Onsite in Kuwait
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Jobtailor. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Fraud Data Analytics Consultant – Onsite in Kuwait
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Jobtailor.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Jobtailor's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Jobtailor
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Jobtailor.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Jobtailor will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Jobtailor employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
