Fraud & compliance analyst Work, Jobs in Southfields, Gtl (with Salaries)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- Banking
Quick apply
5d
Senior Analyst - Business & Consumer Services Sector
S&P Global —London
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- Master's degree
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- Bachelor's degree
- Annual leave
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14d
Principal Data Engineer
ComplyAdvantage —London
- Hybrid work
- Java
- Master's degree
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- Annual leave
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Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
8d
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- SQL
- Python
Quick apply
5d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
5d
Senior Fraud Strategy Analyst
JPMorganChase —London
- Full-time
- Master's degree
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Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Financial Crime Analyst
Enra Specialist Finance —Watford
- Analysis skills
- Financial services
- Communication skills
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2d
Governance Analyst- London
FDM Group —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
- Annual leave
3d
Accounting and Controls Manager, Europe
The Clorox Company —Richmond
- Full-time
- Management
- ERP systems
- No experience needed
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12d
Index Committee Management Analyst
S&P Global —London
- Full-time
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
4d
Financial Editor - 12 month Fixed Term Contract
S&P Global —London
- Hybrid work
- English
- Bachelor's degree
- AI
- Annual leave
- Employee discount
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- Data analysis skills
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- SQL
9d
Higher Intelligence Analyst
HM Treasury —London
- £34,820 - £43,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
4d
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Management
- Bachelor's degree
4d
Financial Strategy Analyst
ComplyAdvantage —London
- Bachelor's degree
- Accounting
- Annual leave
- Life insurance
Quick apply
Senior Financial Strategy Analyst
ComplyAdvantage —London
- Bachelor's degree
- Accounting
- IT
- Annual leave
- Life insurance
Quick apply

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Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Capitex
London

Quick apply

Job details

Fixed term contract
5 days ago

Benefits

Housing allowance

Qualifications

SAS
Arabic
English
Banking

Full job description

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.

This is a 6-month consultancy engagement with a defined delivery model: the first two months are delivered fully remotely, and from Month 3 the role relocates onsite to the bank's offices in Kuwait City for the remainder of the term. Onsite presence in Kuwait from Month 3 is a firm requirement of the role, not a preference - please only apply if you are genuinely able and willing to relocate for the onsite phase.

THE ROLE

As an L2 Fraud Analyst you will sit at the escalation tier of the bank's digital fraud operation, working under the bank's direction alongside a Capitex team including L1 analysts, a senior fraud investigator and a fraud data analyst. You will own the complex end of the alert queue: cases escalated from L1, multi-account and multi-channel patterns, and decisions that need judgement rather than playbook.

WHAT YOU WILL DO

- Investigate and disposition escalated fraud alerts and cases across digital channels - online and mobile banking, cards, payments and account takeover.

Work complex fraud typologies end to end: APP and social engineering scams, mule activity, device and session anomalies, first-party and friendly fraud.

- Make and document risk decisions - block, restrict, release, escalate - within the bank's fraud risk appetite and SLAs.

Provide quality feedback and coaching input to the L1 team, and act as a referral point during your shift.
Feed rule and threshold tuning observations to the fraud data analyst to reduce false positives and improve detection.
Support case documentation to an evidential standard, including input to SAR/STR referrals where required.

Requirements

WHAT WE ARE LOOKING FOR

4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.
Hands-on experience with enterprise fraud monitoring platforms (for example FICO Falcon, NICE Actimize, SAS Fraud Management or equivalent) and case management tools.
Strong working knowledge of digital banking fraud typologies and controls in a real-time environment.
Sound, defensible decision-making under SLA pressure, and clear written case narration in English.
Confirmed availability for an August 2026 start and genuine willingness to be onsite in Kuwait City from Month 3 to Month 6.
GCC banking experience and Arabic language skills are a plus, not a requirement.

ENGAGEMENT DETAILS

6-month consultancy agreement with Capitex, with extension possible on client renewal.
Competitive all-inclusive monthly consultancy fee, with an additional housing allowance during the onsite phase.
Visa, work authorisation and payroll for the Kuwait onsite phase are arranged and sponsored through our employer-of-record partner.
Laptop (Dell Latitude) provided by Capitex; client systems access configured by the bank.

- Commencement is aligned to contract mobilisation - indicative start August 2026, confirmed at offer stage.

SCREENING QUESTIONS (WORKABLE)

- The role is delivered onsite at the client's Kuwait City offices from Month 3 to Month 6. Are you able and willing to relocate to Kuwait for this period, with accommodation supported by a housing allowance? (Yes/No - disqualify on No)

Are you available to commence in August 2026? If you have a notice period, what is it? (Short answer)
Which enterprise fraud monitoring platform(s) have you used hands-on at alert/case level, and for how long? (Short answer)
Describe briefly one complex fraud case you investigated at escalation level and the decision you made. (Paragraph)
Do you hold a passport with at least 12 months' validity remaining? (Yes/No)

Quick apply

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