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

Overhaul Maintenance Technician

Join a leading force in maintenance based in Rouse Hill! Are you a trade-qualifi...

Location

Australia , Sydney

Salary:

Not provided

Randstad

Expiration Date

June 11, 2026

Requirements

Certificate III in Mechanical Engineering (Mechanical Fitter/Machinist)
At least 3 years of technical experience, specifically around rolling stock or heavy machinery
Deep understanding of mechanical systems, bearings, suspension, and braking components
Valid RIW Card and White Card
Proven ability to read and interpret complex technical drawings and maintenance manuals
Must be living in Australia with full working rights

Job Responsibility

Perform critical heavy overhaul maintenance on rolling stock bogies and associated components
Ensure all assets meet strict engineering standards while maintaining high safety and quality benchmarks
Removal, installation, and cleaning of bogies and components
Replacing bearings and wheels using specialized machinery, and rebuilding gearboxes and traction motors
Comprehensive maintenance and overhaul of braking systems
Performing fault diagnosis and implementing corrective actions per engineering specs
Maintaining meticulous records of inspections, repairs, and parts usage

New

Engineering & Technical Manager

Are you an experienced engineering leader ready to take ownership of a pivotal m...

Location

Australia , Hobart

Salary:

150000.00 AUD / Year

Randstad

Expiration Date

June 12, 2026

Requirements

Bachelor Degree in Electrical, Chemical or Mechanical Engineering
Minimum 5 year’s experience in a similar management role within the manufacturing industry
Ability to interpret and apply engineering specifications to operational requirements
Demonstrated experience in astute decision making, problem solving and leading teams

Job Responsibility

Implement engineering strategies and projects that align with overarching business objectives
Serve as the primary interface between engineering teams, corporate departments (such as Finance and IT) and external organisations
Utilise systems like SAP and Microsoft Office to monitor production quality, maintenance, budgetary and HR requirements
Set clear goals, manage team performance and ensure maximum engineering performance

Fulltime

New

Automotive Mechanical Positions

Our client is one of Hobart’s most respected automotive groups, and due to consi...

Location

Australia , Hobart

Salary:

37.00 - 47.00 AUD / Hour

Randstad

Expiration Date

June 10, 2026

Requirements

Trade Qualification: A Cert III in Light Vehicle Mechanical Technology (or equivalent)
Experience: Previous experience in a dealership or independent workshop environment
License: A current, valid manual driver's license
Attitude: A pride in your workmanship and a 'team first' mentality
Leadership Skills: (For Lead/Manager roles) Proven ability to motivate a team and manage KPIs

What we offer

Top-Tier Pay: Highly competitive hourly rates or salaries based on your experience level
Modern Facilities: Work in clean, well-equipped environments with the latest diagnostic tools
Hobart Lifestyle: Enjoy the best of Tassie with a team that respects work-life balance
Career Growth: Clear pathways from the tools into management for those with the ambition
Stability: Long-term security with a local leader in the automotive industry

New

Site Engineer

Are you looking to make a tangible impact on major construction projects? We are...

Location

Australia , Canberra

Salary:

110000.00 - 140000.00 AUD / Year

Randstad

Expiration Date

June 06, 2026

Requirements

A proven history in the management and administration of construction matters on a project, supported by at least 2 years of commercial experience
A Bachelor's degree in Engineering, Architecture, Applied Science, or Construction Management
alternatively, a minimum of four years' managerial experience within the construction industry
Strong capability to promote and implement corporate Health, Safety, and Environmental (HSE) plans and Business Management Systems

Job Responsibility

Managing short-term planning, programming, and scheduling
Coordinating tender packages and evaluating closed tenders
Monitoring construction costs, progress, and site productivity while maintaining accurate site diaries and photographs
Verifying subcontractors' claims and variations, and implementing surveillance on their work
Managing conformance verification, including Inspection and Test Plans (ITPs), lot registers, and samples
Maintaining document control for construction drawings and specifications
Implementing prompt corrective actions if safety, environmental, budget, or quality targets are at risk
Undertaking temporary works design and recommending changes to increase construction efficiency

New

Light Vehicle Mechanic

Troubleshooting mechanical, electrical, and hydraulic faults. Performing schedul...

Location

Australia , Hindmarsh

Salary:

32.00 - 38.00 AUD / Hour

Randstad

Expiration Date

June 06, 2026

Requirements

Certificate 3 in Light Vehicle Mechanical Trade (OR Heavy Vehicle)
Proven experience in vehicle maintenance (Bus experience is a significant advantage)
Strong diagnostic and problem solving skills with the ability to work independently
A commitment to workplace safety, quality work and a team player mentality
Proof of Australian work rights
Be able to pass a full medical, as well as ongoing drug and alcohol testing
Drivers licence

Job Responsibility

Troubleshooting mechanical, electrical, and hydraulic faults
Performing scheduled servicing and maintenance on diesel and petrol engines
Conducting monthly, quarterly and yearly inspections (DPTI Code of Practice)
Repairing or replacing brakes, transmissions, and fuel systems
Road testing vehicles to verify performance and maintain meticulous service records
Maintaining a clean, organised, and safe workspace

What we offer

Competitive salary - hourly rate is negotiated based on experience
Consistent set hours with 8am starts, Monday to Friday
A friendly, professional and supportive team environment
Exposure to a diverse fleet, ensuring no two days are the same
Ongoing support and professional development
Long term opportunity
Set Monday to Friday shifts
8am starts

Fulltime

New

Project Supervisor

Our client is a leader in the industry, known for an experienced team that handl...

Location

Australia , Adelaide

Salary:

95000.00 - 115000.00 AUD / Year

Randstad

Expiration Date

June 03, 2026

Requirements

Experience supervising construction or maintenance sites (and a current White Card)
3 years
Stakeholder Engagement
Client Relations
Subcontractor Management
Maintenance & Refurbishment
Commercial Quoting
Project Supervision
Asset Services
Contract Management

Job Responsibility

owning a specific region
managing projects up to $500K
bridging the gap between quoting and completion
leading subcontractors and trades
nurturing relationships

What we offer

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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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Job Posted:
January 22, 2026