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Senior Fraud Analyst

Job in Kuwait City, Al Asimah, Kuwait
Listing for: Capitex
Full Time, Contract position
Listed on 2026-06-09
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime
Job Description & How to Apply Below
Position: Senior Fraud Analyst Contract
A leading financial services firm is seeking experienced Senior Fraud Analysts for a 12-month contract in Kuwait. The role involves monitoring fraud systems and investigating suspicious transactions across banking products. Ideal candidates will possess a strong background in fraud typologies, analytical skills, and effective communication abilities. Join a dynamic environment focused on fraud risk management and customer experience. Exposure to diverse fraud scenarios is a key aspect of this position.
Position Requirements
10+ Years work experience
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