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Senior Fraud Analyst - Escalations; Remote

Remote / Online - Candidates ideally in
Kuwait City, Kuwait
Listing for: Capitex
Remote/Work from Home position
Listed on 2026-07-23
Job specializations:
  • Finance & Banking
    Crypto & DeFi
  • IT/Tech
    Crypto & DeFi, Cybersecurity
Salary/Wage Range or Industry Benchmark: 20721 - 27628 KWD Yearly KWD 20721.00 27628.00 YEAR
Job Description & How to Apply Below
Position: Senior Fraud Analyst - Escalations (Remote then )

Capitex is recruiting an L2 Fraud Analyst to join a Kuwaiti bank's 24/7 digital fraud operations, handling complex escalations from L1 and owning high-risk cases. The role requires relocation for onsite work from Month 3 to Month 6, with the initial 2 months remote.

You will work alongside a Capitex team including senior investigators and data analysts, using platforms like FICO Falcon, NICE Actimize, or SAS for real-time monitoring.

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Position Requirements
10+ Years work experience
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