Capitex
Senior Manager Market Conduct Risk
Job purpose The Senior Manager - Market Conduct Risk is responsible for establishing, maintaining and enhancing the bank's independent Market Conduct Risk Framework as part of the second line of defence, ensuring…
Fraud Data Analyst
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…
Senior Manager Market Conduct Risk
Reports to: CRO Division: Risk Management Division Section/Unit: Market Conduct Risk Unit The Senior Manager – Market Conduct Risk is responsible for establishing, maintaining and enhancing the bank's independent…
Senior Consultant, Data Analytics & Transaction Monitoring Scenario Tuning
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning Location: Dubai, Dubai, United Arab Emirates Workplace: on_site
Senior Consultant Data Analytics And Transaction Monitoring Scenario Tuning
About the role We're looking for a senior consultant to support a leading UAE bank in assessing, tuning, and enhancing its transaction monitoring (TM) scenarios and broader data analytics processes. The focus areas…
Senior Consultant Data Analytics And Transaction Monitoring Scenario Tuning
About the role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas…
Fraud Data Analyst
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…
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
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…
UAT Tester / QA Analyst
Job summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This…
UAT Tester QA Analyst
Job summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This…
Product Owner - Fraud Platform
Job Title: Product Owner – Fraud Platform Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking an experienced Product Owner – Fraud Platform to lead the enhancement, optimisation,…