Fraud Rule Writer

Capitex

📍 Kuwait City, Al Asimah Governate, Kuwait

Full-time Financial Specialists

Job Description

Job Title: Fraud Rule Writer

Location: Kuwait
Contract Type: 12-Month Fixed-Term Contract

Role Overview

We are seeking an experienced Fraud Rule Writer to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for the development, tuning, optimisation, and ongoing enhancement of fraud detection rules across digital banking and payment fraud systems. This role plays a critical part in protecting customers and the organisation from emerging fraud threats while ensuring a balanced customer experience.

Key Responsibilities

  • Design, develop, implement, and maintain fraud detection rules across digital and payment channels.
  • Monitor rule performance and conduct regular tuning and optimisation to improve fraud detection rates while minimising false positives.
  • Analyse fraud trends, attack p...
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