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

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

IT Functional Analyst

To reinforce our teams, we are looking for an IT Functional Analyst speaking Fre...

Location

Luxembourg , Luxembourg

Salary:

Not provided

NSI

Expiration Date

Until further notice

Requirements

At least 5 years of experience in a similar position
Fluent in French and English
Business Analysis or Functional Analysis certifications such as IQBBA Foundation, IIBA ECBA / CCBA / CBAP, or equivalent are considered an asset
Requirements Analysis & Structuring
Functional Analysis, Modelling techniques (BPMN, EPC, UML)
Use Case technique
Functional decomposition
Functional Analysis
Analytical thinking
Problem solving, critical thinking

Job Responsibility

Analysing requirements, assessing impacts
Modelling processes
Supporting technical teams throughout delivery

What we offer

Take the opportunity to join our "NSI family", where human values remain at the heart of our priorities
Training courses
Dynamic and innovative environment
Be in the position to open your career perspectives
Competitive salary package

New

TMF Specialist

Piper Companies is looking for a TMF Specialist to join a clinical research orga...

Location

United States , Bethesda

Salary:

20.00 - 25.00 USD / Hour

Piper Companies

Expiration Date

Until further notice

Requirements

Experience working with eTMF systems
Veeva Vault or Trial Interactive preferred
Strong understanding of clinical research processes and document management requirements
In-depth knowledge of ICH-GCP guidelines and regulatory requirements related to TMF management
Excellent organizational skills with strong attention to detail
Effective written and verbal communication skills
Ability to manage multiple priorities in a fast-paced, deadline-driven environment
Strong problem-solving and analytical skills
Experience advising project teams on TMF-related issues
Experience training, mentoring, and coaching staff

Job Responsibility

Managing TMF set-up, quality oversight, reporting, metrics, and quality control activities
Maintaining overall TMF document quality and completeness, including proper filing, coordination, tracking, and reporting
Ensuring clinical trial documentation complies with eTMF specifications, ICH/GCP guidelines, regulatory requirements, and internal SOPs
Accurately maintaining all TMF records in accordance with SOPs and data standards to support inspection readiness
Responding to client requests for TMF retrieval, reproduction, re-filing, and delivery of electronic records
Supporting the development and maintenance of TMF training materials, SOPs, and guidelines, including training staff as needed
Assisting with audit and inspection readiness activities and ensuring the TMF remains inspection ready
Staying current on TMF Reference Model standards, regulatory requirements, and industry best practices
Serving as a liaison between eTMF records management and internal and external clients
Monitoring project activities to ensure deadlines and deliverables are met

What we offer

Cigna Medical/Dental/Vision
401K
Sick Leave as Required by Law

Fulltime

New

After hours Customer Care Representative I (Bilingual)

The After hours Customer Care Representative I is responsible for successfully c...

Location

United States of America , Virtual; ST. LOUIS; DENVER; ATLANTA; SEVEN HILLS

Salary:

18.50 - 20.25 USD / Hour

Elevance Health

Expiration Date

January 26, 2026

Requirements

Requires a HS diploma or equivalent and previous experience in an automated customer service environment
strong oral, written and interpersonal communication skills
problem-solving skills
facilitation skills
analytical skills
ability to show empathy to callers
ability to focus on listening to the callers' needs
previous experience with use of computers as it pertains to typing, learning new systems and ability to use some Microsoft products
ability to follow all procedures as outlined in job aids and other forms of communication
ability to work independently

Job Responsibility

Responds to internal and external customer questions via telephone and written correspondence regarding insurance benefits, provider contracts, eligibility and claims
Analyze problems provide with information and solutions
Operates a computer to obtain and extract information
documents information, activities and changes in the database
Thoroughly documents inquiry outcomes for accurate tracking and analysis
Develops and maintains positive customer relations and coordinates with various functions within the company to ensure customer requests and questions are handled appropriately and in a timely manner
Researches and analyzes data to address operational challenges and customer service issues
Process external and internal customers with requested information
Under immediate supervision, receives and places follow-up telephone calls / e-mails to answer customer questions that are routine in nature
Uses computerized systems for tracking, information gathering and troubleshooting

What we offer

comprehensive benefits package
incentive and recognition programs
equity stock purchase
401k contribution
merit increases
paid holidays
Paid Time Off
incentive bonus programs
medical, dental, vision, short and long term disability benefits
401(k) +match

Fulltime

!

New

Research Scientist Intern, AI Core Machine Learning

Meta is seeking Research Interns to join Monetization Ranking & AI Foundations w...

Location

United States , Sunnyvale

Salary:

7650.00 - 12134.00 USD / Month

New

Lead foreman

Lead Foreman are responsible to supervise and coordinate the activities of veget...

Location

United States , Tunkhannock

Salary:

Not provided

Penn Line Energy T&D, Inc

Expiration Date

Until further notice

Requirements

Experience operating heavy clearing equipment
Knowledge of and ability to use computers and related technology to perform fundamental tasks
Internet software
Spreadsheet software
Word Processing software
CDL License is a plus
Herbicide License is a plus

Job Responsibility

Supervise and coordinate the activities of vegetation management crews
Prepare project for work and assure work is completed efficiently
Schedule/mobilize labor, equipment, material and tools
Instruct Crew Leaders in work scheduling, processes, procedures, locations
Make frequent work site visits to inspect work and monitor productivity and safety
Work with utility foresters/inspectors to clarify work specifications and coordinate audits
Coordinate permissioning process
Respond to customer or property owner complaints
Monitor material consumption
Organize and coordinate crew mobilization and dispatch during storm-damage response

What we offer

Medical
Dental
Vision
Short Term Disability
Life Insurance
Tuition Reimbursement
Retirement Plan
Paid Time Off

Fulltime

New

Senior Copywriter (Social)

At AKQA we believe in the imaginative application of art and science to create b...

Location

United States , San Francisco

Salary:

60000.00 - 140000.00 USD / Year

AKQA

Expiration Date

Until further notice

Requirements

Exceptional short-form copywriting craft for social: headlines, hooks, captions and TikTok-native scripts
Proven experience shaping or leading a brand voice / tone of voice across social platforms
Platform fluency: deep understanding of how voice and format shift across TikTok, Instagram and emerging channels
Strong conceptual thinking: able to originate platform-first ideas, not just execute assignments
Experience collaborating with creators/influencers, including on-set direction
Ability to step in front of the camera to create content, even if just to prototype an idea
Content creation skills a strong plus: self-shooting, TikTok-style editing, prototyping rough cuts and VO reads
Ability to iterate based on performance insights and feedback
Cultural awareness and relevance within fashion, lifestyle and youth culture spaces
Ability to translate brand and social strategy into culturally relevant copy and concepts

Job Responsibility

Own, define and drive a leading global fashion brand’s tone of voice across social platforms, with a specific focus on TikTok
Craft platform-native concepts and short-form copy (captions, scripts, hooks)
Translate strategy into culturally relevant ideas
Set clear voice guidelines that flex across TikTok, Instagram and emerging platforms
Be the go-to voice authority for both the client and our internal team
Partner closely with social strategists, designers, editors, producers and creators

Fulltime

New

Chicharronero

Chicharronero is responsible for preparing, cooking, packaging and/or stocking, ...

Location

United States , Bakersfield

Salary:

18.20 - 20.60 USD / Hour

Vallarta Supermarkets

Expiration Date

Until further notice

Requirements

Must enjoy working with the public
Must have good communication skills
Must have a friendly, courteous attitude, and provide extraordinary customer service
Must exhibit a responsible, professional, and positive attitude towards the job, co-workers, and customers
Must have a positive attitude, towards safety, and be committed to follow all health and safety regulations and/or polices
Must be able to work a flexible schedule including weekends and holidays
Must be able to transfer to other locations within a reasonable commute of home store
Ability to meet the physical requirements of the job
6 months to 1 year cooking experience a plus but not required
Willingness to learn

Job Responsibility

Preparing, cooking, packaging and/or stocking, and labeling various types of chicharrones, carnitas, chickens, as well as various authentic Mexican foods
Cook and prepare products with consistency in quality and appearance according to company standards
Use, clean, and sanitize equipment and tools in a safe manner
Smile and greet all customers while delivering extraordinary customer service and respond to customers’ requests, to meet the goals and objectives of the department

Parttime

Fraud & FinCrime Data Scientist

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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