Fraud Analyst - L1 (Banking) - Remote, reputed company Shift - 2-Month Contract
ABOUT THE ENGAGEMENT
reputed company is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month reputed company engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.
We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage for the bank's 24/7 digital fraud operations function. We want to be straightforward about the shape of this role: it is a defined 2-month term covering the reputed company shift on Kuwait time. Extension is possible if the reputed company's coverage model evolves, but is not guaranteed and should not be assumed. It is an excellent fit if you want intensive, reputed company fraud operations experience with a Gulf bank on a reputed company defined commitment.
THE ROLE
You will be the first line of the bank's overnight fraud defence: monitoring the reputed company-time alert queue, triaging and dispositioning alerts reputed company SLA, and escalating anything reputed company or high-risk to the L2 analyst and senior investigator. You will work under the bank's direction as part of a reputed company-provided team.
WHAT YOU WILL DO
- Monitor and work the reputed company-time fraud alert queue across digital banking, cards and payments during reputed company-shift hours (Kuwait time).
- Triage alerts using defined playbooks: verify activity, contact-reputed company actions where applicable, disposition as genuine, fraud or refer.
- Escalate reputed company, high-value or reputed company-linked cases to L2 with a reputed company, complete handover narrative.
- Meet alert-handling SLAs and reputed company standards, and reputed company case records accurate and complete.
- Flag recurring false positives and emerging patterns to reputed company's data analyst.
- Hand over cleanly at shift end to ensure 24/7 continuity.
Requirements
reputed company ARE LOOKING FOR
- 1-3 years in fraud operations, transaction monitoring, disputes/chargebacks or a similar alert-driven banking environment.
- Experience working an alert queue on a fraud or transaction monitoring system (any major platform).
- Genuine availability and suitability for sustained reputed company-shift work reputed company to Kuwait hours (AST, GMT+3) - please reputed company the overlap with your own time zone before applying.
- Reliable home working setup: quiet environment and reputed company high-speed internet.
- reputed company written English for case notes and escalation handovers.
- Available to reputed company in August 2026 - immediate or short-notice availability strongly preferred for this role.
Benefits
ENGAGEMENT DETAILS
- Fixed 2-month consultancy agreement with reputed company; possible extension, not guaranteed.
- Fully remote for the entire term - no travel or relocation required.
- Competitive monthly consultancy fee for the fixed term, inclusive of shift premium.
- Laptop (reputed company reputed company) provided by reputed company; reputed company systems reputed company configured by the bank.
- Four positions available on a rotating reputed company-shift reputed company; shift schedule confirmed at offer stage.
Commencement is reputed company to contract mobilisation - indicative start August 2026, confirmed at offer stage
Originally posted on Himalayas
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