data analyst

Capitex is hiring a Fraud Data Analyst for a 6-month contract to support a 24/7 fraud operation for a leading international banking client. The first phase is fully remote from the UK, with relocation to overseas onsite from Month 3, including flight, visa sponsorship and a housing allowance.Onsite participation from Month 3 is a firm requirement and...

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...

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...

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...

Capitex is recruiting for a Fraud Analytics role to support a Kuwaiti bank's 24/7 digital fraud operations. You will turn alert data into actionable insights, tune detection rules, and create MI dashboards. The role begins remote for two months and moves onsite to Kuwait City from month 3.Join a fast-paced team, collaborate with L1/L2 analysts and a senior...

Job SummaryThe Systems Analyst – SAP Analytics (SAC Reporting & Planning) is a subject matter expert responsible for designing, building, and optimizing enterprise-wide business intelligence and planning solutions.The ideal candidate brings deep technical expertise in SAP SAC (Reporting and Planning) and a strong understanding of how to harmonize...

OverviewFinancial Analyst job in Al-Kuwait Kuwait. We are looking for a talented and experienced Financial Analyst to join our team in Al-Kuwait. We offer a competitive salary of 1400 and are open to considering foreigners for the role.BenefitsIn a dynamic environment, you will have the opportunity to work with cutting-edge technology and tools, develop your...

Investment Analyst Company: Oryx Ltd. Employment: Full-time Reports to: Managing Partner and Portfolio Manager Department: Investment Location: Kuwait About Oryx Ltd. Oryx Ltd. is a family office with a global investment mandate spanning private equity, venture capital, public markets, real estate, and alternative investments. The group’s primary focus is...

Job SummaryThe SystemsAnalyst – SAP Analytics (SAC Reporting & Planning) is a subject matter expert responsible for designing, building, and optimizing enterprise-wide business intelligence and planning solutions.The ideal candidate brings deep technical expertise in SAP SAC (Reporting and Planning) and a strong understanding of how to harmonize disparate...

At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That's why we need smart, committed people to join us. Whether you're looking to start your career or make a change, talk to us and see how you can elevate the power of your work at Iron Mountain. We provide expert, sustainable...

Role profile summaryThe Risk Analyst role reports to the Risk Department Director. It supports the risk management function by identifying, assessing, measuring, monitoring, and reporting risks associated with credit financing products provided to small and medium enterprises (SMEs).The role involves:1) Analysing credit/investment proposals and identifying...

RequirementsJob Title: Senior Fraud AnalystLocation: Kuwait Contract Type: 12-Month Fixed-Term ContractRole OverviewWe 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...

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...

Our Client in Kuwait We are seeking an experienced Retail Business Systems Analyst with a strong background in Odoo 16/17 systems. The ideal candidate will possess in-depth knowledge of various business, financial, and marketing modules, with hands-on experience configuring and maintaining Odoo systems. Responsibilities: Analyze and document business...

Oryx Ltd. is a family office with a global investment mandate spanning private equity, venture capital, public markets, real estate, and alternative investments. The group’s primary focus is the USA and the GCC, with additional exposure across the UK, Europe, and select global markets. It operates through specialist subsidiaries and takes a principal-led,...

Cybersecurity Analyst Classification: Institutional SupportReports To: Senior Executive Director of IT Location: Saad Al Abdullah, Kuwait Job Summary The Cybersecurity Analyst is responsible for advanced monitoring, analysis, and response to security incidents across enterprise systems and networks. The role focuses on incident investigation, threat...

Our client is seeking a highly skilled Business Systems Analyst with extensive experience in supply chain and process execution applications, particularly within the Oracle ecosystem. As an Oracle Supply Chain and logistics Business Specialist, you will collaborate closely with stakeholders across the organization to analyze business needs, optimize...

Industry Accounting & Finance in Audio Technology 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...

Job Summary We are seeking a highly experienced Senior Business Analyst to lead projects and business process improvement initiatives across Supply Chain, Logistics, Fulfilment, Last Mile Delivery, Home Delivery, Installation Services, Returns, and Marketplace operations. The role will serve as the primary liaison between business and technology teams,...

Job Summary We are seeking a highly experienced Senior Business Analyst to lead projects and business process improvement initiatives across Supply Chain, Logistics, Fulfilment, Last Mile Delivery, Home Delivery, Installation Services, Returns, and Marketplace operations. The role will serve as the primary liaison between business and technology teams,...