Senior Fraud Analyst
Job in
Kuwait City, Kuwait
Listed on 2026-06-09
Listing for:
Capitex
Contract
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years
work experience
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