Fraud Data Analytics Consultant – Onsite in Kuwait
- Location
- Greater London, England, United Kingdom
Query, extract, and correlate data across digital channel telemetry, card fraud alerts, case management records, core banking data, and online banking data Identify fraud patterns, emerging typologies, and detection gaps Build the evidence base for new and tuned detection rules Deliver rule recommendations with measured impact … Design and build dashboards, views, and management reporting on rule performance, alert outcomes, and fraud losses Take a central role in the Microsoft Fabric data lake programme Design and build the fraud analytics layer on Microsoft Fabric Mentor and upskill the bank's analyst team through knowledge transfer ...