Fraud & FinCrime Data Analyst Job at Capital on Tap (London)

Fraud & FinCrime Data Scientist

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
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

Job Responsibility

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

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

Data Scientist - Risk Analytics

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You w...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

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

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

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

Fulltime

Behavioral Insights Lead - Identity

As a Behavioral Insights Lead - Identity, you will lead a core function in our s...

Location

United States , Bay Area

Salary:

89400.00 - 167500.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

4+ years of prior leadership experience managing a team of high performing fraud analysts, including coaching and development
2+ years of experience working within financial services, technology, or fintech preferred
Flexibility to lead individuals in different time zones and work with teams in multiple time zones
Demonstrated depth of knowledge in the realm of customer identity and onboarding, specifically experience with KYC, CIP, FinCrimes, and access controls
Demonstrate flexibility to adapt and able to manage multiple assignments
Show strong ability to conceptualize, develop, and implement process improvements around investigatory workflows and approaches
Previous experience working with machine learning models and modelers
Experience with utilizing visualizations (e.g. Tableau, Looker, Mode) either directly or through leading a team responsible for such visualizations
Experience using statistical approaches to solving business problems
Ability to prepare and present findings to multiple levels within the leadership hierarchy

Job Responsibility

Lead and develop a team of 5-10 individuals
Be a mentor to your team - share experience and best practices developed through your experience
Ensure the investigations framework to support frequent model iteration and validation efforts and communicate feedback to cross-functional business partners is maintained and up to date
Partner with HR, Talent, and Recruiting on sourcing candidates as well as administration of HR Policies/Procedures
Provide performance management, ongoing feedback, and professional coaching
Assist with professional development and upstream, preventative, future-proof thinking
Foster a culture of accountability, collaboration, speed, innovation, excellence, and a fun work environment while continuously elevating the quality and caliber of our controls
Recognize and Reward Talent
ensure accountability at all levels within the team roles
Assist in building and executing on short-term and long-term plans with associated benefits of strategies that are developed to reduce financial exposure associated with identified high-risk activity

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

New

Maintenance Electrician

The Maintenance Electrician is a multi-functional technician responsible for eff...

Location

United States , Pasco

Salary:

101920.00 USD / Year

JLL

Expiration Date

Until further notice

Requirements

4+ years of experience with industrial electrical or facility maintenance
State journeyman electrician license and requirement to keep it active for duration of employment
High school diploma or GED equivalent
Flexibility to work various shifts and alternative work schedules as needed
Must be authorized to work within the hiring country without requiring company sponsorship now or in the future

Job Responsibility

Performs inspections and repairs to assigned property interior and exterior areas, including electrical, heating, ventilation, air conditioning (HVAC) and refrigeration, material handling and conveyance systems, robotics
walls and flooring
installed fixtures
roofing systems
lighting, etc.
Executes equipment inspection and monitoring programs
defines and implements maintenance best practices to improve overall mechanical equipment uptime
Continuously evaluates current maintenance, operations and reliability methods and implements changes to enhance effectiveness at increasing value-maximizing performance
Leads, trains, and supports maintenance team members as needed to develop individuals’ skills and expand team capabilities
Demonstrates flexibility to work various shifts and alternative work schedules as needed

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay

Fulltime

New

Red Seal Operating Engineer

As an Operating Engineer at JLL's specialized campus facility, you'll be respons...

Location

United States , North Brunswick

Salary:

96844.00 - 96844.80 USD / Year

JLL

Expiration Date

Until further notice

Requirements

High school diploma or equivalent with demonstrated technical aptitude and problem-solving abilities
Blue Seal Operating Engineer License with mandatory attainment of Red Seal Operating Engineer License within one year of employment
2+ years of hands-on experience in facility operations, building maintenance, or related technical field
Comprehensive knowledge of safety practices including energized work, PPE requirements, confined space protocols, and working at heights
Proficiency in Microsoft Office suite and web-based applications, with ability to create and modify processes, procedures, and reports
Physical capability to lift 50 pounds and perform demanding tasks including frequent climbing, bending, stooping, and overhead work in various weather conditions
Excellent written and verbal communication skills with ability to read and interpret technical schematics and documentation

Job Responsibility

Operate and maintain specialized equipment including solar turbines, heat recovery steam generators, and high-pressure boilers to ensure uninterrupted facility operations
Perform comprehensive preventative maintenance and repairs across mechanical, plumbing, electrical, fire safety, and building control systems while maintaining strict compliance with state and county regulations
Manage facility inventory, vendor relationships, and procurement processes including purchase order preparation, delivery verification, and contractor quality monitoring
Utilize CMMS systems to track all work orders, document maintenance activities, and analyze monthly service request data to identify and resolve recurring operational issues
Conduct regular equipment inspections, record system readings, and make precise adjustments to optimize performance while ensuring safety protocols are followed
Coordinate with clients, management, and operations teams on project timelines, workload priorities, and communication regarding facility issues and maintenance schedules
Perform general facility maintenance tasks including furniture installation, equipment moves, and event setup coordination while minimizing disruption to client operations

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay

Fulltime

New

Quarry Plant Operators

Are you an experienced Operator looking for a stable role with a leading team? W...

Location

Australia , Launceston

Salary:

38.00 - 39.50 AUD / Hour

Randstad

Expiration Date

April 01, 2026

Requirements

Proven experience operating heavy plant in a quarry, mining, or large-scale civil environment
Current HR Driver’s License (preferred)
Relevant RII tickets (Excavator, Loader, Haul Truck, etc.)
Strong commitment to OH&S policies and procedures
Ability to work autonomously and as part of a tight-knit crew

Job Responsibility

Safe and efficient operation of heavy quarry plant and machinery
Conducting daily pre-start checks and basic maintenance
Contributing to a gold-standard safety culture on-site
Managing material stockpiles and ensuring consistent feed into processing plants

What we offer

Allowances
Superannuation
Career Stability
Safety First

New

Technology Portfolio Manager

The Technology Portfolio Manager is responsible for the strategic oversight, fin...

Location

United States , Hopkins; Chicago; Charlotte; Irving

Salary:

119765.00 - 140900.00 USD / Year

U.S. Bank National Association

Expiration Date

March 13, 2026

Requirements

Typically requires Bachelor’s degree with five to eight or more years of relevant experience
7–10+ years in technology portfolio/program management, leading multi-team initiatives with significant budget responsibility
Mastery of financial planning & analysis for technology portfolios (annual plan, CapEx/Opex, forecasting, variance resolution)
Success delivering complex initiatives with formal governance, risk management, and cross-functional coordination
Advanced proficiency in Microsoft 365 and portfolio management tooling
Exceptional written and verbal communication skills, with a track record of producing executive-ready materials

Job Responsibility

Lead annual planning and CapEx/Opex budgeting for technology portfolios, ensuring accurate sequencing, resource allocation, and financial tracking
Oversee monthly forecasting, variance analysis, and corrective actions to ensure delivery within approved budgets
Manage vendor financials (SOWs, invoicing) and ensure compliance with financial controls and business case standards
Establish governance routines and delivery plans, leveraging portfolio management tools and value measurement frameworks (e.g., OKRs, KPIs)
Coordinate risk, compliance, and legal reviews as part of the release and approval lifecycle
Drive transparent status reporting and portfolio reviews, providing early visibility into risks, dependencies, and opportunities
Prepare concise, outcome-focused updates and executive summaries for leadership, synthesizing delivery progress, risk posture, and financial health
Tailor communications for portfolio reviews and strategic investment forums, ensuring clarity and actionable insights
Expertly use Microsoft 365 tools
Operate portfolio management systems to maintain accurate status and resource alignment

What we offer

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Fulltime

!

New

Civil Formwork Carpenter

Randstad Tasmania is actively seeking experienced and ticketed Civil Carpenters ...

Location

Australia , Devonport

Salary:

45.00 - 50.00 AUD / Hour

Randstad

Expiration Date

April 02, 2026

Requirements

Relevant Trade Certificate (Carpentry - Formwork)
2+ years of post-qualification experience in the civil construction industry is essential
Work Safety in the Construction Industry (White Card)
Current Working at Heights ticket
Current Confined Space ticket
Current Driver’s Licence and reliable transport
Physically fit and capable of manual labouring tasks
A strong work ethic, commitment to site safety procedures, and ability to work effectively in a team

Job Responsibility

Formwork: All aspects of civil formwork, including large-scale road and bridge infrastructure
Detailed Steel Fixing: Accurate placement and tying of steel reinforcement
Concreting: Assisting with pours, screeding, and finishing
Drainage and Pipelaying (where relevant to structures)

What we offer

Highly Competitive hourly rates, paid weekly
Consistent weekly hours and opportunities for overtime
Ongoing contracts with a potential pathway for full-time conversion with respected clients
Exposure to a variety of large-scale civil projects across the North West and Launceston
'Living Away From Home' (LAFHA) allowances may be available for candidates who need to travel for specific project assignments
Access to our exclusive Perks Program, offering discounts at major retailers like Coles, JB Hi-Fi, Kmart, Event Cinemas, The Good Guys and more!
A dedicated consultant to support your assignment and career progression

Fraud & FinCrime Data Analyst

Capital on Tap

Location:
United Kingdom , London

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 22, 2026

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Capital on Tap

Location:United Kingdom , London

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Job Description:

Job Responsibility:

Requirements:

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