Lead Fraud Data Analytics Consultant — Remote (UK) to Kuwait

Capitex; Kuwait City; Hybrid; GBP 75,000 - 125,000; Part time

Benefits offered by this job

Housing allowance

Flight to Kuwait

Visa sponsorship

Job summary

Capitex seeks a consultant-level Fraud Data Analyst for a 6-month engagement bridging UK remote delivery and on-site Kuwait City presence from month 3. You will own the analytics agenda, correlate data across fraud channels, and mentor the bank's analysts to enhance detection and reduce false positives.

You will build dashboards, design detection rules, and drive the fraud analytics layer within the bank's modern tech stack including behavioural biometrics, card fraud platform, and case

Qualifications

• 5+ years of consultant-level fraud or financial crime data analytics in banking, payments or fintech.
• Strong Python and SQL skills, tested at screening.
• Track record of reducing losses, cutting false positives, improving detection.
• Experience building operational dashboards and management reporting (Power BI, Tableau or equivalent).
• Familiarity with cloud data platforms (Azure, Fabric, Databricks or similar).

Responsibilities

• Query, extract and correlate data across multiple systems to identify fraud patterns.
• Convert analysis into actionable detection rules with measurable impact.
• Design dashboards and management reports on rule performance, alerts and losses.
• Contribute to bank's Fabric data lake programme and fraud analytics layer.
• Mentor and upskill the bank's analysts and support post-incident reviews.

Skills

Python

SQL

Tools

Power BI

Tableau

Azure

Databricks

Job description

Capitex seeks a consultant-level Fraud Data Analyst for a 6-month engagement bridging UK remote delivery and on-site Kuwait City presence from month 3. You will own the analytics agenda, correlate data across fraud channels, and mentor the bank's analysts to enhance detection and reduce false positives.

You will build dashboards, design detection rules, and drive the fraud analytics layer within the bank's modern tech stack including behavioural biometrics, card fraud platform, and case