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Fraud Analytics & Detection Specialist
Job in
Kuwait City, Al Asimah, Kuwait
Listed on 2026-09-01
Listing for:
Client of Capitex
Full Time
position Listed on 2026-09-01
Job specializations:
-
IT/Tech
Data Analyst -
Finance & Banking
Job Description & How to Apply Below
Capitex is seeking an analytical fraud analytics professional to turn alert and case data into actionable detection improvements. You will work closely with the bank's L1/L2 analysts and a senior fraud investigator, bridging operational observations with detection estate actions in Kuwait City.
You will analyze fraud alerts, support tuning on monitoring platforms, and build dashboards to report MI on volumes, outcomes, and losses. Collaborative and onsite from Month 3 to Month 6 are required.
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