{"id":1899956,"url":"https://alion.io/job/capitex-junior-fraud-analyst-night-shift","title":"Junior Fraud Analyst (Night Shift)","company":{"id":8523,"name":"Capitex","domain":"capitex.co.uk","url":"https://alion.io/company/capitex","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"D","score":54,"open_postings":97,"ghost_share":0.763,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-16T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":["GB"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":37000,"max_usd":75000,"period":"year","method":"role_seniority_country_cell","sample_n":33},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-05T10:28:53Z","employer_posted_date":"2026-10-05","last_verified_at":"2026-10-16T15:23:15Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":10},"description":"About the role\nCapitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East.\nYou will join a shift-based team covering evening and overnight hours, monitoring and responding to suspicious activity across the bank's digital channels. Working alongside the bank's in-house fraud analysts, you will be the first line of defence protecting customers from fraud out of hours.\nContract: approx. 2 months, with potential for extension\nLocation: remote\nShifts: evening and night rota\n Equipment: laptop provided\nKey responsibilities\nMonitor and triage real-time fraud alerts across card, online banking, mobile banking and payment channels.\nReview flagged transactions and account activity to identify genuine fraud and close false positives.\nContact customers to verify suspicious transactions, following the bank's authentication procedures.\nTake immediate protective action where required, such as blocking cards, holding payments or restricting account access.\nEscalate complex, high-value or confirmed fraud cases to L2 analysts and investigators in line with escalation protocols.\nRecord clear, accurate case notes and decisions on the case management system.\nSpot emerging fraud patterns and typologies and flag them to the wider team.\nProvide structured shift handovers so open cases are picked up without delay.\nMeet alert handling SLAs and quality standards while following the bank's policies and procedures.\nEssential requirements\n1 to 3 years' experience in a fraud operations, fraud monitoring or transaction monitoring role within banking, payments or fintech.\nHands-on experience triaging fraud alerts and making clear genuine or fraud decisions.\nSolid understanding of common fraud types, including card fraud, account takeover, authorised push payment (APP) and social engineering scams.\nExperience using a fraud detection or case management system.\nComfortable speaking with customers by phone to verify activity, calmly and professionally.\nStrong attention to detail and accurate, concise case note writing.\nSound judgement under pressure and confidence acting quickly within set procedures.\nFluent written and spoken English.\nAvailable to work evening and overnight shifts on a rota basis.\nReliable home working setup with a stable internet connection and a quiet, private workspace.\nDesirable\nExperience with fraud platforms such as FICO Falcon, NICE Actimize, Featurespace, Feedzai or similar.\nExperience working night shifts or out-of-hours rotas in a fraud or operations team.\nArabic language skills.\nExposure to GCC or Middle East retail banking.\nUnderstanding of card scheme rules and chargeback processes.\nA relevant certification, such as CFE or an ICA fraud qualification, or working towards one.","description_format":"text","description_chars":2812,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Arabic","level":"All levels","optional":true},{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"United 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