Requirements

Job Title: Senior Fraud Analyst

Location: Kuwait
Contract Type: 12-Month Fixed-Term Contract

Role Overview

We are seeking experienced Senior Fraud Analysts to join our team on a 12-month contract in Kuwait. The successful candidates will be responsible for fraud monitoring, alert review, investigation, and case management across banking products and digital channels.

This role plays a key part in identifying, investigating, and mitigating fraud risks while ensuring a strong balance between fraud prevention and customer experience.

Key Responsibilities

• Monitor fraud detection systems and review alerts across cards, digital banking, payments, and account activities.
• Conduct detailed investigations into suspicious transactions and potential fraud cases.
• Analyse customer behaviour...