Fraud Data Analyst: Remote‑to‑Onsite, Visa Sponsorship

Capitex; Kuwait City; On-site; KWD 22,000 - 33,000; Full time

Benefits offered by this job

Housing allowance

Flight provided

Relocation support

Job summary

Capitex, a specialist Financial Crime Compliance talent provider, is hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The initial phase is fully remote from the UK, with onsite relocation from Month 3.

Relocation is fully supported including flight, visa sponsorship, and housing allowance. The role requires strong SQL and data analytics skills, plus experience with fraud platforms, and presents an excellent

Qualifications

• 3+ years in data analytics within fraud, financial crime or banking operations
• Strong SQL - essential and tested
• Python or R - a strong plus
• BI and visualisation tools (Power BI, Tableau or equivalent)
• Familiarity with fraud detection platforms and alert data structures

Responsibilities

• Analyse fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers
• Support rule and threshold tuning on the client's fraud monitoring platform - build the evidence base, model the impact, document proposed changes
• Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses
• Build and maintain dashboards and recurring reporting for fraud leadership
• Support post-incident and thematic reviews with data deep-dives
• Contribute to knowledge transfer and coaching of the client's analyst team

Skills

SQL

Python

R

Data analysis

Presentation to stakeholders

Tools

Power BI

Tableau

FICO Falcon

NICE Actimize

SAS

Job description

Capitex, a specialist Financial Crime Compliance talent provider, is hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The initial phase is fully remote from the UK, with onsite relocation from Month 3.

Relocation is fully supported including flight, visa sponsorship, and housing allowance. The role requires strong SQL and data analytics skills, plus experience with fraud platforms, and presents an excellent