Capitex is recruiting a Fraud Data Analyst to join a 6-month consultancy for a leading Kuwaiti bank’s 24/7 digital fraud operations. You will analyse 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; and design and maintain operational management information and dashboards for leadership. You will work alongside Capitex L1 and L2 analysts and a senior fraud investigator under the bank’s direction to translate observations into measurable detection improvements. The engagement begins with fully remote work for two months and requires relocation to Kuwait City for onsite duties from Month 3 to Month 6. Housing allowance is provided during the onsite phase, and visa/work authorization are arranged through our employer-of-record partner. Start is targeted for August 2026, with availability confirmed at offer stage.

Capitex is recruiting a Fraud Data Analyst to join a 6-month consultancy for a leading Kuwaiti bank’s 24/7 digital fraud operations. You will analyse 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; and design and maintain operational management information and dashboards for leadership. You will work alongside Capitex L1 and L2 analysts and a senior fraud investigator under the bank’s direction to translate observations into measurable detection improvements. The engagement begins with fully remote work for two months and requires relocation to Kuwait City for onsite duties from Month 3 to Month 6. Housing allowance is provided during the onsite phase, and visa/work authorization are arranged through our employer-of-record partner. Start is targeted for August 2026, with availability confirmed at offer stage.