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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...