Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

Capitex
GB
Contractor
Remote
Junior
0+
Financial Services Insurance

Posted 3 months ago

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Excellent 4.7

Job summary

A 2-month remote contract for Fraud Analysts focusing on night shift monitoring for a bank's digital fraud operations, involving alert triage, escalation, and maintaining SLAs.

Responsibilities

Monitor real-time fraud alerts during night shifts, triage alerts following defined playbooks, escalate complex cases, and ensure proper case documentation to support 24/7 fraud defense.

Qualifications

alert handling alert queue management case documentation chargebacks disputes escalation process fraud monitoring pattern recognition SLAs adherence transaction monitoring

Candidates should have 1-3 years of experience in fraud operations, transaction monitoring, or alert handling with familiarity of major fraud platforms, and be available for night shifts aligned with Kuwait hours, with reliable home working conditions.

English

Benefits

  • Remote Work
  • Shift Premium
  • Competitive Salary
  • Laptop Provided

Company

Capitex

Capitex

Location
GB

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Excellent 4.7
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