-based delivery during the remote phase. The role You will be the senior data capability of the fraud operation... and thematic reviews with data deep-dives, working alongside the team's L1…
, specialty finance, asset-based lending, corporate or wholesale banking. Retail-only backgrounds are not suited to this mandate
or R - a strong plus BI and visualisation tools (Power BI, Tableau or equivalent) - dashboards you have built, not viewed
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 ban…
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... investigator and a fraud data analyst. You will own the comp…
Tell us what is wrong with this job. After review it may be removed.
