Description
Capitex is engaging a consultant-level Fraud Data Analyst for a six-month consultancy with a leading regional bank. The role owns the fraud analytics agenda, correlates data across digital channels, card fraud, case management, core banking, and online banking systems, develops detection rules and management reporting, contributes to a Microsoft Fabric data lake, and mentors the bank's analysts. It begins fully remotely from the UK for two months, then requires relocation to the bank's offices in Kuwait City for the remaining three months. The role requires consultant-level fraud or financial crime data analytics experience, strong Python and SQL, dashboarding experience, and confirmed availability for an immediate start.
