Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. The engagement is a 6-month consultancy with a defined delivery model: the first two months will be delivered fully remotely, and from Month 3 the role relocates onsite to the bank's offices in Kuwait City for the remainder of the term. Onsite presence in Kuwait City from Month 3 is a firm requirement of the role. Role overview: You will be the analytical engine of the fraud operations team, turning alert, transaction and case data into detection improvements, management information and tuning decisions. You will work under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, bridging what the operation sees to what the detection estate does. Responsibilities: Analyze fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers. Support rule and threshold tuning on the bank's fraud monitoring platform—build the evidence base, model the impact, and document proposed changes for approval. Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses, shift-level throughput. Build and maintain dashboards and recurring reporting for the fraud operations leadership team. Support post-incident and thematic reviews with data deep-dives. Work with L2 and the senior investigator to convert case observations into measurable detect

Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. The engagement is a 6-month consultancy with a defined delivery model: the first two months will be delivered fully remotely, and from Month 3 the role relocates onsite to the bank's offices in Kuwait City for the remainder of the term. Onsite presence in Kuwait City from Month 3 is a firm requirement of the role. Role overview: You will be the analytical engine of the fraud operations team, turning alert, transaction and case data into detection improvements, management information and tuning decisions. You will work under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, bridging what the operation sees to what the detection estate does. Responsibilities: Analyze fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers. Support rule and threshold tuning on the bank's fraud monitoring platform—build the evidence base, model the impact, and document proposed changes for approval. Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses, shift-level throughput. Build and maintain dashboards and recurring reporting for the fraud operations leadership team. Support post-incident and thematic reviews with data deep-dives. Work with L2 and the senior investigator to convert case observations into measurable detect