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

New

MIG Welder

High-tech manufacturing in Stockton: work with the best, build the biggest. Tire...

Location

United Kingdom , Stockton-on-Tees

Salary:

18.98 - 37.96 GBP / Hour

Randstad

Expiration Date

June 12, 2026

Requirements

NVQ Level 3 in Welding (or equivalent)
Solid experience in a MIG welding environment
A keen eye for detail and the ability to work rotating shifts
Ready to pass a trade test and prove your precision

Job Responsibility

Work on high-precision fixtures using state-of-the-art MIG equipment
Work to tight tolerances where every weld matters for global safety
Use overhead cranes and jigs in a flow-based environment that keeps things moving efficiently
Lead by example with a safety-first mindset that keeps you and your team-mates safe

What we offer

£150 Trade Test payment just for successfully joining us
Additional holidays per year added to allowance depending on service
Every other Friday off
On-site gym
24/7 access to physiotherapy and health support
Free parking

New

Laser Cutting Machine Operator

Randstad is hiring and looking for a reliable and detail-oriented Laser Cutting ...

Location

Canada , North York

Salary:

20.00 CAD / Hour

Randstad

Expiration Date

July 12, 2026

Requirements

Proficiency in operating Trotect SP 1500 or PS400 laser machines with hands-on experience in CAD and CorelDRAW software
Prior experience of 1-2 years in laser cutting operations, preferably in an industrial or manufacturing environment is a must
Able to adjust laser beam focal point and establish appropriate stop locations
Ability to ensure accuracy in cutting materials and translate design specifications into finished products
Performing dimensional inspections
Support in any tasks requested by production as required
Ability to work under fast paced environment
Capability to troubleshoot minor machine issues and perform basic maintenance
Capacity to work with different materials and designs, adjusting settings accordingly
Good communication

Job Responsibility

Machine Operation: Expertly operate Trotect SP 1500 or PS400 laser machines to cut materials following precise design specifications
Software Proficiency: Utilize CAD and CorelDRAW software to create and modify design files for laser cutting
Setup and Calibration: Prepare the laser machine by setting up parameters, adjusting settings, and calibrating the equipment for different materials and cutting requirements
Quality Control: Inspect cut materials for precision, ensuring they meet required specifications and quality standards
Maintenance: Conduct routine maintenance and cleaning of the machinery to ensure optimal performance
Documentation: Maintain accurate logs of materials used, production output, and any machine issues encountered during operations

What we offer

immediate start dates available
weekly pay schedule
benefits via Randstad Canada from day one

Fulltime

New

Electro Mechanical Assembler

Hello, I would like to share a long-term opportunity for an Electro-Mechanical A...

Location

Canada , Calgary

Salary:

22.00 USD / Hour

Randstad

Expiration Date

July 12, 2026

Requirements

2-year diploma or equivalent in Electronics Technology or Electrical Engineering required
1 year of experience in mechanical, electrical, and/or instrumentation technology required
Strong mechanical ability and control circuitry familiarity demonstrated
Knowledge of Statistical Quality Control Methods procedures
Ability to read complex blueprints, schematics, parts lists, and technical materials
Experience with hand tools
Strong analytical and complex problem-solving skills
Effective time management and prioritization abilities
Knowledge of safety precautions for electrical and electronic equipment
Familiarity with company and competitor electrical, electronic, and mechanical products

Job Responsibility

Perform quality assembly and testing of various products
Assemble electrical products, including motor controls and circuit breakers
Support aftermarket products and enter time transactions using proprietary software systems
Visually inspect components and assemblies for defects
Interpret blueprints and schematics for assembly and troubleshooting
Complete assigned sub-assembly and wiring tasks
Maintain quality and calibration records, charts, and area performance
Receive direction from leaders and report issues promptly.

What we offer

Opportunity for permanent hire upon successful placement with Randstad Canada
Full-time hours with opportunity for overtime
Entry level position into an organization with opportunity for career development
Weekly pay via Randstad Canada
Medical and dental benefit coverage via Randstad Canada from day 1
Referral bonus opportunities.

Fulltime

New

History Teacher

A warm and well-organised Secondary school located in the borough of Ealing is s...

Location

United Kingdom , Ealing

Salary:

194.00 - 278.00 GBP / Day

Philosophy Education

Expiration Date

Until further notice

Requirements

Hard-working
enthusiastic
dedicated
passion for the subject
ability to engage and inspire students
responsible for planning and delivering high-quality lessons across Key Stages 3 and 4
ensuring all students make excellent progress and develop a love for History

Job Responsibility

Planning and delivering engaging, well-structured lessons aligned with the national curriculum
assessing, tracking, and recording pupil progress to inform teaching and support individual learning needs
creating a stimulating classroom environment that encourages curiosity and independent thinking
preparing students for GCSE examinations and supporting them in achieving their academic potential
contributing to curriculum development and departmental initiatives within Humanities
working collaboratively with colleagues and parents to promote positive attitudes to learning and achievement

Fulltime

New

Food Technology Teacher

An established Alternative Provision in the London Borough of Hillingdon is seek...

Location

United Kingdom , London

Salary:

Not provided

Philosophy Education

Expiration Date

Until further notice

Requirements

Qualified Teacher Status (QTS) or relevant teaching qualification
Experience teaching Food Technology at KS3 and/or KS4

Job Responsibility

Plan and deliver engaging, practical Food Technology lessons tailored to varying abilities
Support students in developing essential life skills, independence and confidence
Adapt teaching strategies to meet diverse behavioural and educational needs
Build strong, positive relationships to re-engage students in learning
Work collaboratively within a supportive, multidisciplinary team

What we offer

Paid to Teacher Pay Scale
Smaller class sizes and personalised teaching
Supportive leadership and pastoral teams
The opportunity to make a tangible difference in young people's lives

Fulltime

New

Retail and Hospitality Head Chef

Vacherin are committed to delivering deliciously different experiences, having f...

Location

United Kingdom , London

Salary:

50000.00 - 55000.00 GBP / Year

14forty

Expiration Date

Until further notice

Requirements

Ambitious and experienced head chef who has worked within B&I contract catering or hotels with banqueting
Previous fine dining/Michelin experience
Great communication skills
Strong leadership ability
Passion for creating innovative retail and hospitality offerings on site

Job Responsibility

Managing a team of 7 including senior sous chef, sous chef, chef de parties and kitchen porters
To prepare and oversee all preparation of food to the highest standard
To produce food in a timely fashion to ensure smooth service to the customers
To ensure that all appropriate ingredients are available for the menus
To develop and plan menus that are in line with client and customer expectations
To be creative when menu planning and including the client and customers
Pride yourself on food quality and hygiene standard
Overall responsibility for managing the kitchen team
Provide feedback and coaching on performance
To ensure that the kitchen team have completed up to date COSSH and Food Hygiene training

What we offer

Personal Development and Training opportunities
Life assurance scheme
Pension scheme
Holiday allowance
Eye care
A great wellbeing strategy – including access to our Employee Assistance Programme, salary finance
Family friendly support
A holiday purchase scheme
Regular social events and communication with our leaders
Volunteering days

Fulltime

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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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Our AI answers in your language

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

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

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Location:
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Job Posted:
January 22, 2026