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Fraud & FinCrime Data Scientist

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Capital on Tap

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Location:
United Kingdom , London

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

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Job Description:

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on 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:

  • 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:

  • 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
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 22, 2026

Work Type:
Hybrid work
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