CrawlJobs Logo

Data Scientist - Risk Analytics

capitalontap.com Logo

Capital on Tap

Location Icon

Location:
United Kingdom , London

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You will work across Fraud and FinCrime using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance. Playing a central role in our analytics team.

Job Responsibility:

  • Owning, monitoring and continually optimising our fraud detection rules
  • Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
  • Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
  • Working with external vendors to continually evaluate innovative or alternative products and tools
  • Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
  • Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

Requirements:

  • At least three years of risk analysis experience ideally including credit cards, fraud or fincrime
  • Highly analytical and comfortable conducting complex analysis using SQL and Python
  • Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
  • Excellent collaboration skills and a natural team player
  • Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
  • 2.1 or above at degree level, preferably in Economics or STEM subject
What we offer:
  • Private Healthcare including dental and opticians services through Vitality
  • Worldwide travel insurance through Vitality
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
  • Salary Sacrifice Pension Scheme up to 7% match
  • 28 days holiday (plus bank holidays)
  • Annual Learning and Wellbeing Budget
  • Enhanced Parental Leave
  • Cycle to Work Scheme
  • Season Ticket Loan
  • 6 free therapy sessions per year
  • Dog Friendly Offices
  • Free drinks and snacks in our offices

Additional Information:

Job Posted:
January 15, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Data Scientist - Risk Analytics

Data Scientist, GTM Analytics

Our data team’s mission is to fuel Airtable’s growth and operations. We are a st...
Location
Location
United States , San Francisco; New York City; Austin
Salary
Salary:
161500.00 - 221500.00 USD / Year
airtable.com Logo
Airtable
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor degree in a quantitative discipline (Math, Statistics, Operations Research, Economics, Engineering, or CS), MS/MBA preferred
  • 4+ years of working experience as a data scientist / analytics engineer in high-growth B2B SaaS, preferably supporting sales, CSG or other go-to-market stakeholders
  • Demonstrated business acumen with a deep understanding of Enterprise Sales strategies (sales pipeline, forecast models, sales capacity, sales segmentation, quota planning), CSG strategies (customer churn risk model, performance attribution) and Enterprise financial metrics (ACV, ARR, NDR)
  • Familiar with CRM platforms (i.e., Salesforce)
  • 6+ years of experience working with SQL in modern data platforms, such as Databricks, Snowflake, Redshift, BigQuery
  • 6+ years of experience working with Python or R for analytics or data science projects
  • 6+ years of experience building business facing dashboards and data models using modern BI tools like Looker, Tableau, etc.
  • Proficient-level experience developing automated solutions to collect, transform, and clean data from various sources, by using tools such as dbt, Fivetran
  • Proficient knowledge of data science models, such as regression, classification, clustering, time series analysis, and experiment design
  • Excellent communication skills to present findings to both technical and non-technical audiences
Job Responsibility
Job Responsibility
  • Champion AI Driven Data Product with Scalability: Design and implement ML models and AI solutions to enable CE team with actionable insights and recommendations. Build scalable data pipelines and automated workflows with MLOps best practices
  • Support Key Business Processes: Provide strategic insights, repeatable frameworks and thought partnership independently to support key CE business processes like territory carving, annual planning, pricing optimization and performance attribution, etc.
  • Strategic Analysis: Drive in-depth deep-dive analysis to ensure accuracy and relevance. Influence the business stakeholders with a good story telling of the data. Tackle ambiguous problems to uncover business value with minimal oversight
  • Develop Executive Dashboards: Design, build, and maintain high-quality dashboards and BI tools. Partner with Revenue Operations team to enable vast roles of CE team efficiently with the data products
  • Strong Communication Skills: Effectively communicate the “so-what” of an analysis, illustrating how insights can be leveraged to drive business impact across the organization
What we offer
What we offer
  • Benefits
  • Restricted stock units
  • Incentive compensation
  • Fulltime
Read More
Arrow Right

Lead Data Scientist

Prism is seeking a Lead Data Scientist who will make high-impact, hands-on contr...
Location
Location
United States , NYC or San Diego (La Jolla/UTC)
Salary
Salary:
140000.00 - 160000.00 USD / Year
prismdata.com Logo
Prism Data
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Statistics, Data Science, Math, Industrial Engineering, or similar quantitative discipline required
  • 4+ years of experience as a Data Scientist or Statistician, preferably in credit risk or financial services
  • Research & development of new attributes, models, decision strategies, and/or analytic capabilities
  • Customer-facing testing of data or analytic solutions (e.g., credit risk scores, alternative data, fraud prevention, etc.)
  • Collaboration with business teams to understand and address business problems
  • Modeling experience in the latest AI and machine learning approaches
  • Mastery of rudimentary modeling approaches (e.g., regression, decision trees)
  • Knowledge of data labeling/categorization, feature development and selection, model design and training, testing, coding, implementation, monitoring, and governance
  • Financial services industry data expertise, including types of data sources applicable to different types of business decisions based on regulatory factors
  • Experience evaluating alternative statistical approaches, including review of academic papers on new techniques and ideas, and justifying which approach is best suited for which problems and why
Job Responsibility
Job Responsibility
  • Maintain and advance existing analytical product suite
  • Enhance core cash flow underwriting offerings as new data elements become available
  • Develop next-generation versions of products to boost stability, predictive accuracy, and relevancy to emerging use cases
  • Develop new products for new market opportunities using novel data assets
  • Demonstrate best practices in transparent modeling approaches to enable easy client adoption
  • Support sales, revenue attainment, and thought leadership
  • Conduct proof of concept analyses of the efficacy of Prism products in the context of clients’ business problems, and present results and insights
  • Support new and existing clients by guiding them on score cutoffs and the use of powerful custom attribute sets for their business
  • Educate clients on technical product knowledge
  • Contribute analysis to thought leadership content delivered by Prism executives in white papers and industry conferences
What we offer
What we offer
  • medical
  • dental
  • vision
  • 401(k)
  • equity-based compensation
  • Fulltime
Read More
Arrow Right

Senior Data Scientist

We are seeking a highly experienced and motivated Senior Data Scientist to join ...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Data Science, Statistics, Computer Science, Business Analytics, or a related field, with 8–14 years of relevant experience
Job Responsibility
Job Responsibility
  • Lead the design, development, and deployment of advanced analytics, statistical models, and machine learning solutions to generate actionable insights that enhance compliance monitoring, auditing, and risk assessment
  • Manage and oversee data science projects end-to-end, including project scoping, planning, execution, and delivery
  • ensure quality control (QC) and validation of work produced by junior data scientists
  • Develop scalable, automated data pipelines and AI-driven analytics products to improve efficiency and accuracy in audit and compliance processes
  • Partner with cross-functional stakeholders across Compliance, Internal Audit, Commercial, R&D, and Information Systems to design and implement analytics solutions aligned with business priorities
  • Access, integrate, and analyze data from multiple enterprise systems (e.g., SAP, Concur, Salesforce.com) to identify trends, anomalies, and compliance risks
  • Serve as a technical and analytical mentor to data scientists and analysts, promoting best practices in data science methodology, documentation, and reproducibility
  • Stay current with emerging technologies and techniques, including generative AI, agentic AI, and automation frameworks, to continuously advance analytical capabilities
  • Effectively communicate complex analytical concepts and findings to both technical and non-technical audiences, including senior leaders
  • Contribute to strategic planning and roadmap development for analytics initiatives within Compliance and Internal Audit
What we offer
What we offer
  • competitive and comprehensive Total Rewards Plans that are aligned with local industry standards
Read More
Arrow Right

Senior Data Scientist

We are seeking a Senior Data Scientist to join our Security Analytics team, lead...
Location
Location
Philippines , Makati City
Salary
Salary:
Not provided
avaloq.com Logo
Avaloq
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Lead and coordinate the Security Analytics team, including project planning, prioritization, and resource allocation
  • Perform data analysis and statistical modeling to uncover risks, anomalous patterns, and emerging threats
  • Apply machine learning and AI techniques (e.g., anomaly detection, clustering, risk scoring) to enhance threat detection and security insights
  • Develop dashboards, reports, and metrics for monitoring cloud security, IAM activity, network events, and operational risks
  • Aggregate and integrate data from multiple sources (logs, SIEM, cloud telemetry, vulnerability scans) for analysis
  • Collaborate with Security Engineers and Cloud Specialists to ensure data availability and quality
  • Identify trends, generate insights, and communicate findings to security, risk, and executive stakeholders
  • Mentor and guide team members, establishing best practices in data collection, analysis, and reporting
  • Support security risk assessments and operational metrics tracking for cloud environments
  • Contribute to the automation of analytics workflows for recurring reporting and operational dashboards
Job Responsibility
Job Responsibility
  • Leading the development of data-driven intelligence across cloud and application environments
  • Combining hands-on advanced analytics with team coordination
  • Ensuring the Security Analytics team delivers actionable insights, predictive models, and operational intelligence to strengthen cloud security posture
  • Working at the intersection of data science, cloud security, and risk management
  • Transforming complex telemetry into actionable security insights
What we offer
What we offer
  • Annual bonus
  • Flexible working
  • Instant recognition scheme
  • Access to Udemy for professional and personal learning
  • Fulltime
Read More
Arrow Right

Lead Data Scientist

The Applications Development Technology Lead Analyst is a senior level position ...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-16 years of relevant experience in Apps Development or systems analysis role
  • Extensive experience system analysis and in programming of software applications
  • Experience in managing and implementing successful projects
  • Subject Matter Expert (SME) in at least one area of Applications Development
  • Ability to adjust priorities quickly as circumstances dictate
  • Demonstrated leadership and project management skills
  • Consistently demonstrates clear and concise written and verbal communication
  • Advanced degree in Computer Science, Data Science, Machine Learning, or a related field
  • Proven experience in a senior AIML or data science role, preferably within the financial sector
  • In-depth knowledge of regulatory compliance, particularly Consent Orders and Article V
Job Responsibility
Job Responsibility
  • Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
  • Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
  • Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint
  • Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation
  • Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals
  • Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
  • Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Lead the development and deployment of AIML models to ensure compliance with Consent Orders and Article V regulations
  • Collaborate with compliance officers, legal teams, and other stakeholders to translate regulatory requirements into technical specifications
  • Fulltime
Read More
Arrow Right

Senior Data Scientist - Literature

Help bring science to life and join a leading pharmaceutical company to play a k...
Location
Location
Switzerland , Basel
Salary
Salary:
Not provided
proclinical.com Logo
Proclinical
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree in medicine, pharmacy, or natural sciences
  • Experience in information science, particularly within pharmacovigilance and drug development
  • Strong knowledge of medicine, drug development, and biomedical literature databases
  • Proficiency in scientific data evaluation, interpretation, and synthesis
  • Excellent written and verbal communication skills, with the ability to explain search strategies effectively
  • Expertise in classical text searching and familiarity with literature sources and databases
  • Ability to build strong working relationships in a cross-functional, international environment
  • Self-motivated, detail-oriented, and capable of prioritizing tasks effectively
  • Fluent in English, both written and spoken
Job Responsibility
Job Responsibility
  • Conduct ad-hoc literature searches in biomedical databases to identify adverse drug reactions and risks associated with medicinal products and devices
  • Develop, test, document, and maintain search profiles for various safety and efficacy reports, including DSURs, PBRERs, and MDIRs
  • Ensure timely and accurate delivery of search results while adhering to standard operating procedures
  • Collaborate with internal stakeholders to define search criteria and maintain effective relationships
  • Review and validate the plausibility of literature search results
  • Actively contribute to the Safety Literature Group by sharing knowledge and best practices
  • Create and deliver training materials on retrieval and reporting topics for team members and stakeholders
  • Proactively identify opportunities to improve processes, methods, and technologies
  • Address and escalate any issues related to literature searches as needed
Read More
Arrow Right

Data Scientist

We are seeking a passionate, data savvy Data Scientist to join the Analytics tea...
Location
Location
United States , Columbus
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master's degree in Decision Sciences, Statistics, Applied Mathematics, Engineering, Computer Science or Information Systems, Operations Research, or a STEM degree AND a minimum of 3 years of work experience in analytics or data science. If candidate has a PhD, no work experience is required
  • In lieu of a Master's degree, a Bachelor's degree with a minimum of 5 years work experience in analytics or data science
  • Experience with programming languages R or Python
  • Business intelligence and data mining tools Tableau and Tableau Server
  • Direct experience with SQL programming and large database applications such as Oracle, DB2, SQL Server, SPSS, Teradata, and Hadoop
Job Responsibility
Job Responsibility
  • Synthesize data from our analytics tools into actionable insights about customer and prospect behavior, digital sales and servicing performance, and customer value delivery
  • Clearly communicate these recommendations to internal stakeholders and senior leadership
  • Actively participate in cross-functional initiatives, collaborating with team members to achieve and measure project success
  • Provide opportunity analysis, measurement plans, dashboards, and post-release/testing analyses
  • Ability to quickly grasp complex technical concepts and make them easily understandable through various communication mediums like visualizations and presentations
  • Extract and analyze data using analytics tools such as Python, R, and/or SAS
  • Create compelling, intuitive dashboards to enable the business with critical metrics, with a focus on data automation, anomaly detection, and actionable data visualizations
  • Partner with Digital, Marketing, Product and IT partners to evaluate the success of new initiatives
  • Collaborate with Fraud and Risk partners to identify and mitigate threats to assets
  • Apply visualization techniques to internal and external data sources to make accurate and actionable analyses in a timely fashion
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right

Data Scientists

The Specialized Analytics Sr Anlst is a seasoned professional role. Applies in-d...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8-12 years of experience in Data Scientist/Analytics
  • Ability to retrieve and manipulate data
  • Advanced analytic ability and problem solving skills
  • Ability to build partnerships with cross-functional teams
  • Working experience in a quantitative field, Financial/Credit Card industry
  • Willing to learn and can-do attitude
  • Excellent communication and interpersonal skills, be organized, detail oriented, flexible and adaptive to matrix work environment
  • Skills-SQL, Python, Machine Learning, Advance modelling, PySpark, Decision Tree
Job Responsibility
Job Responsibility
  • Work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
  • Identify and compile data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
  • Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis
  • which may include utilizing statistical models / algorithms and data visualization techniques
  • Specialization in marketing, risk, digital and AML fields possible
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right