Job Description

Job Title: Fraud Analyst Level 2

Job Description: As a Fraud Analyst Level 2 at CAPITEX, you will investigate complex fraud cases, analyse transaction patterns, and mitigate financial crime risks for banking and fintech clients.

Responsibilities:

• Investigate and analyse complex fraud cases, including identity theft, account takeover, and transaction fraud.
• Monitor fraud detection systems, review alerts, and escalate suspicious activities to relevant teams.
• Conduct detailed transaction analysis and pattern recognition to identify emerging fraud trends.
• Collaborate with client risk teams to implement mitigation strategies and improve fraud prevention frameworks.

Qualifications Needed:

• 4+ years of fraud analysis, risk, or financial crime experience in banking, payments, or fintech.
• Strong knowledge of fraud detection tools, transaction monitoring systems, and payment processes.
• Excellent analytical, investigative, and problem-solving skills; attention to detail.
• Fluent in English; Arabic is a plus.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to work with leading banking and fintech clients in Kuwait.
• Health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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