Job Overview
Digital Fraud & Transaction Behaviour
Location: Kuwait City, Kuwait — Remote / GCC Risk Intelligence
Seniority: Senior Investigation Specialist
Employment Type: Full-time, Permanent
Industry: Fintech • Fraud Intelligence • Payments • Transaction Analytics
Intelligence Role
The Investigator will examine complex financial activity to identify fraudulent behaviour, suspicious transaction patterns and emerging threats across digital payment environments.
This position combines investigative reasoning with data analysis. It is suited to a professional who can move from an unusual transaction signal to a structured assessment of the underlying behavioural pattern.
Investigation Responsibilities
- Investigate suspicious digital-payment and account activity.
- Analyse transaction histories and customer behavioural patterns.
- Identify links between accounts, devices, transactions and unusual activity.
- Develop investigative cases from initial alerts through documented conclusions.
- Analyse fraud typologies and emerging attack patterns.
- Work with data analysts to improve fraud-detection indicators.
- Review false-positive cases and recommend improvements to detection processes.
- Prepare detailed investigation reports for risk and operational leadership.
- Support investigations involving account takeover, payment abuse and synthetic activity.
- Conduct post-incident analysis to identify control weaknesses.
- Maintain structured investigative evidence and case documentation.
- Recommend preventative controls based on recurring patterns.
Required Profile
- 5+ years in fraud investigation, financial-risk operations, payments, banking or fintech.
- Strong transaction-analysis and investigative skills.
- Experience analysing customer and payment data.
- Strong Excel and SQL capabilities.
- Python or other analytical tools are advantageous.
- Excellent attention to detail and written-reporting ability.
- Strong understanding of digital-payment fraud patterns.
- Bachelor’s degree in Finance, Data Analytics, Cybersecurity, Criminology, Mathematics, Business or a related discipline.
Investigation Toolkit
Fraud Investigation | Transaction Analysis | Behavioural Analytics | Payment Intelligence | Case Management | Pattern Detection | Risk Analysis | Data Investigation
Indicative Compensation: KWD 2,800–4,200 per month + benefits.
Investigation Standard
Turn fragmented transaction signals into clear investigative intelligence, helping financial platforms identify sophisticated fraud earlier and continuously strengthen their defensive controls.
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
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