Fraud Data Analyst – Remote (Onsite in Kuwait City)

Capitex; London; Hybrid; NOK 899,000 - 1,124,000; Full time

Job summary

Capitex is building a fraud operations function for a Kuwaiti bank. You will be the analytical engine of the fraud operations team, turning alert, transaction and case data into detection improvements, MI and tuning decisions.

The engagement runs for six months, with the first two months fully remote and from month three onsite at Kuwait City offices. Onsite presence from month three is a firm requirement.

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 bank's fraud monitoring platform - build the evidence base, model the impact, and document proposed changes for the bank's approval.
• Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses, shift-level throughput.
• Build and maintain dashboards and recurring reporting for the fraud operations leadership team.
• Support post-incident and thematic reviews with data deep-dives.
• Work with L2 and the senior investigator to convert case observations into measurable detection improvements.

Job description

Capitex is building a fraud operations function for a Kuwaiti bank. You will be the analytical engine of the fraud operations team, turning alert, transaction and case data into detection improvements, MI and tuning decisions.

The engagement runs for six months, with the first two months fully remote and from month three onsite at Kuwait City offices. Onsite presence from month three is a firm requirement.