Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Kuwait City, Al Asimah Governate, Kuwait
R
USD 78K-125K (estimate) Mid-level Contract Full Time
Tasks
- Analyze fraud alert and case data to identify trends and typologies
- Build operational management information reports
- Convert case observations into detection improvements
- Develop dashboards and recurring reporting
- Perform post incident and thematic data deep dives
- Tune fraud monitoring rules and thresholds
Perks/Benefits
- Housing allowance
- Laptop provided
- Relocation onsite Kuwait City
- Remote work option
- Visa sponsorship
- Work authorization sponsorship
Skills/Tech-stack
Actimize | Alert Tuning | BI reporting | Dashboarding | Data Analysis | Data Visualization | FICO Falcon | Fraud Detection | Power BI | Python | R | SAS | SQL | Tableau
Education
N/A
Roles
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