Capitex Careers
29 open roles · updated daily
US - Financial Crime Data Analyst (SQL & Large Data Sets)
United States · 8h ago
US - AML Analytics Specialist (Power BI / Tableau)
United States · 8h ago
UK - Financial Crime Data Analyst (SQL & Large data sets)
United Kingdom · 8h ago
UK - AML Analytics Specialist (Power BI / Tableau)
United Kingdom · 8h ago
UAT Tester / QA Analyst - FCC Systems
United Arab Emirates · 8h ago
Transaction Monitoring Analytics - Tuning & Optimisation
United Kingdom · 8h ago
Systems Specialist - Fircosoft
Bahrain · 8h ago
System Data Analytics Specialist (Fraud / Callsign Optimization)
United Kingdom · 8h ago
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
United Kingdom · 8h ago
Senior Fraud Expert - SAMA Fraud
Saudi Arabia · 8h ago
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
United Arab Emirates · 8h ago
Product Owner - Fraud Platform
Kuwait · 8h ago
PEP Screening and Strategy Lead
United Kingdom · 8h ago
Manager - AML Analytics (Consulting)
United States · 8h ago
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
United Kingdom · 8h ago
Job Title: KYC QA Tester - Contract (London-Based)
United Kingdom · 8h ago
Fraud Rule Writer
Kuwait · 8h ago
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
United Kingdom · 8h ago
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Kuwait · 8h ago
Fircosoft Screening Specialist (Optimisation & Tuning)
United Arab Emirates · 8h ago
Financial Crime Transaction Monitoring Platform IT Owner
United Kingdom · 8h ago
Financial Crime Testing / UAT Consultant - Dubai
United Arab Emirates · 8h ago
Financial Crime Control Tester - Sharjah
United Arab Emirates · 8h ago
Fenergo CLM Data Analyst / Migration Specialist
United Kingdom · 8h ago
Data Scientist - Fraud Analytics
Kuwait · 8h ago
Data Analyst (FinCrime Focus - Contract) Remote
United Kingdom · 8h ago
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Kuwait · 8h ago
Associate Director - AML Analytics (Consulting)
United States · 8h ago
AML Analytics Consultant (Contractor)
Remote · 21h ago