Fraud Data Analyst: Remote Start, Onsite Kuwait City
Capitex
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Job summary
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.
Job description
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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