Capitex
Open positions
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7…
Fraud Data Analyst (Banking) - 6-Month Contract
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…
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…
Associate Director - AML Analytics (Consulting)
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC)…
Manager - AML Analytics (Consulting)
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of…