Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

United Kingdomremotemid

Posted 1mo ago · via Workable

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About this role

ABOUT THE ENGAGEMENT 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. We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage for the bank's 24/7 digital fraud operations function. We want to be straightforward about the shape of this role: it is a defined 2-month term covering the night shift on Kuwait time. Extension is possible if the client's coverage model evolves, but is not guaranteed and should not be assumed. It is an excellent fit if you want intensive, real fraud operations experience with a Gulf bank on a clearly defined commitment.…

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