Description
Senior Fraud Analyst role on a 12-month fixed-term contract in Kuwait, responsible for monitoring fraud detection systems, reviewing alerts, investigating suspicious transactions, managing cases, and mitigating fraud risk across banking products and digital channels. The role requires strong banking fraud investigation experience, familiarity with fraud typologies and case management systems, and the ability to document findings, escalate complex cases, and work with customers, management, and stakeholders in a fast-paced environment.
