banking

You will be the analytical engine of the fraud operations team turning alert transaction and case data into detection improvements management information and tuning decisions You will work under the bank s direction alongside Capitex L1 and L2 analysts and a senior fraud investigator and be the bridge between what the operation sees and what the detection...

DOHA BANK Kuwait is seeking an experienced HR Generalist to implement HR activities across the Kuwait branch and provide administrative support to business units. The role requires liaising with HR sections, ensuring regulatory compliance, and delivering services within SLAs.Key duties include payroll processing, policy guidance, recruitment coordination,...

NCR Atleos Corporation is seeking an Account Executive in Kuwait to drive revenue growth with banks and financial institutions. You will manage strategic accounts, lead complex sales cycles, and position NCR’s digital banking, payments, self‑service, and enterprise technology solutions to senior stakeholders.The role requires extensive regional sales...

About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape of the engagement: the first phase is delivered fully remote from the UK. From Month 3, the engagement moves onsite with the...

DescriptionABOUT THE ENGAGEMENTCapitex 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...

DescriptionABOUT THE ENGAGEMENTCapitex 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...

Fraud Data Analyst (Banking) – 6-Month Contract at Capitex – Kuwait City, KU, KWThis Visa sponsorship job abroad position offers great opportunities for career growth.About the engagementCapitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a...

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait at Capitex in Kuwait City, KU, KW.This Full time on site position offers great opportunities for career growth.ABOUT THE ENGAGEMENTCapitex 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...

Tabby, the leading shopping and payments platform in the Gulf, is expanding to Kuwait and building a local team from the ground up. This is a founding role focused on building the compliance function in Kuwait and serving as our principal liaison with the Central Bank of Kuwait, shaping regulatory engagement and risk controls from day one.You'll collaborate...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex 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.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

BLACKBULL – PROJECT FINANCE EXPERT GCC–India Fundraising | Banking Development | Asset Management | Institutional Capital Primary Markets: Bahrain | Riyadh, Saudi Arabia | UAE Project Market: India Work Model: Hybrid / Project-Based / International Project Stage: Pre-Revenue / Development & Capitalization Stage Engagement Benefits: Fixed Compensation +...

About the engagementCapitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation - a build-phase environment where the data and analytics layer is being created, not inherited.This is a 6-month...