Financial Crime Jobs in Kuwait:
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1 day ago
1.
Senior Fraud Analyst
Job in
Kuwait City, Al Asimah, Kuwait
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Role Overview - We are seeking experienced Senior Fraud Analysts to join our team on a 12 - month contract in Kuwait. The successful...
Senior Fraud Analyst JobListing for: Capitex |
1 day ago
2.
Senior Fraud Analyst
Job in
Kuwait City, Al Asimah, Kuwait
Finance & Banking (Financial Crime, Banking & Finance)
Position: Senior Fraud Analyst Contract - A leading financial services firm is seeking experienced Senior Fraud Analysts for a 12 - month...
Senior Fraud Analyst JobListing for: Capitex |
2 days ago
3.
Fraud Analyst - L2; Banking - Remote Onsite
(Remote / Online) - Candidates ideally in
Kuwait City, Kuwait
Finance & Banking (Financial Compliance, Financial Crime, Banking & Finance)
Position: Fraud Analyst - L2 (Banking) - Remote then Onsite - ABOUT THE ENGAGEMENT - Capitex is a specialist Financial Crime...
Fraud Analyst - L2; Banking - Remote Onsite JobListing for: Capitex |
2 days ago
4.
Fraud Analyst - L2
Job in
Kuwait City, Kuwait
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Banking Analyst)
As an L2 Fraud Analyst you will sit at the escalation tier of the bank's digital fraud operation working under the bank's...
Fraud Analyst - L2 JobListing for: Client of Capitex |
3 weeks ago
5.
Senior Fraud Analyst
Job in
Kuwait City, Kuwait
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst)
Position: Senior Fraud Analyst (Contract - A leading financial services firm is seeking experienced Senior Fraud Analysts for a 12 -...
Senior Fraud Analyst JobListing for: Capitex |
3 weeks ago
6.
Senior Fraud Analyst
Job in
Kuwait City, Kuwait
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking Operations)
Role Overview - We are seeking experienced Senior Fraud Analysts to join our team on a 12 - month contract in Kuwait. The successful...
Senior Fraud Analyst JobListing for: Capitex |