Banking specialist Work, Jobs in Croydon (with Salaries)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Banking Operations Specialist
Lale12 Financial and Business Operations Services —London
- £34,000 - £40,000 a year
- Full-time
- Continuous improvement
- In-person
- Communication skills
Quick apply
1d
Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Analysis skills
- Project management
- Bachelor's degree
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
- Life insurance
Quick apply
Payments Consultant
IconSolutions —London
- Research
- Business development
- Banking
Senior Business Development Executive
C&W FAMILY OFFICE LTD —Croydon
- £39,420.00 - £55,912.99 a year
- Full-time
- Sales
- Marketing
- Business development
Quick apply
Executive Assistant, Investment Banking
Nomura —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- Communication skills
QA & User Acceptance Testing Consultant- London
FDM Group —London
- Communication skills
- Banking
- Time management
- Annual leave
Talent Acquisition Specialist - Investment Banking - Evergreen (London)
Alexander Mann Solutions —London
11d
Corporate Treasury-Global Network Management – Analyst/Associate- London
Goldman Sachs —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
Investment Banker, Greentech Industrials & Infrastructure, Senior Analyst - Junior Associate
Greentech —London
- Analysis skills
- Banking
Wholesale Credit Risk - EMEA Banks and Insurance team - Associate
JPMorganChase —London
- Full-time
- Mentoring
- Training & development
- AI
Treasury Client Service Specialist
Bank of America —Bromley
- Full-time
- English
- Continuous improvement
- Travel
8d
Program Coordinator - International Private Bank, Client Skills Training & Practice Management Team
JPMorganChase —London
- Full-time
- Bachelor's degree
- Travel
- Organisational skills
Market Data Administrator
Rothschild & Co —London
- Full-time
- Continuous improvement
- Organisational skills
- Financial services
Compliance Reporting Specialist
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Writing skills
- Organisational skills
- Annual leave
Quick apply
Benefits Specialist
Monzo —London
- £46,300 - £62,700 a year
- Remote
- Project management
- Organisational skills
- Work from home
- Flexible schedule

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

Capitex
London

Quick apply

Job details

Fixed term contract

Benefits

Housing allowance

Qualifications

Risk management
Fraud prevention and detection
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

Refine Your Search

banking specialist jobs in croydon

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

Banking Operations Specialist

Senior KYC/Enhanced Due Diligence (Global), Specialist

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Financial Crime Advisory Officer

Client Services & Support Specialist- London, UK

Financial Crime Investigation Specialist

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Senior Business Development Executive

Executive Assistant, Investment Banking

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Talent Acquisition Specialist - Investment Banking - Evergreen (London)

Corporate Treasury-Global Network Management – Analyst/Associate- London

Investment Banker, Greentech Industrials & Infrastructure, Senior Analyst - Junior Associate

Wholesale Credit Risk - EMEA Banks and Insurance team - Associate

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Program Coordinator - International Private Bank, Client Skills Training & Practice Management Team

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Benefits Specialist

I want to receive the latest job alerts for banking specialist in croydon

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