At a Glance
- Tasks: Analyse data to detect fraud and financial crime in a fast-paced environment.
- Company: Join Capital on Tap, a leading fintech company in London.
- Benefits: Enjoy a hybrid work model, competitive salary, and great employee perks.
- Other info: Dynamic team with opportunities for growth and learning.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Strong analytical skills, SQL proficiency, and fintech experience required.
The predicted salary is between 50000 - 60000 € per year.
Capital on Tap is seeking a Data Analyst to join the risk analytics team, focusing on fraud and financial crime detection. This hybrid role requires strong analytical skills to design and implement detection rules and monitor risk in highly transactional datasets.
Applicants should have a solid background in fintech, proficiency in SQL, and experience in handling financial crime data. The position offers a dynamic environment in London with numerous employee benefits.
Fraud & FinCrime Risk Analyst (Hybrid, London) in City of Westminster employer: Capital on Tap
Capital on Tap is an excellent employer that fosters a dynamic and innovative work culture, particularly for those passionate about fintech and risk analytics. With a strong emphasis on employee growth, we offer comprehensive benefits and opportunities for professional development in the vibrant city of London, making it an ideal place for individuals seeking meaningful and rewarding careers in fraud and financial crime detection.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & FinCrime Risk Analyst (Hybrid, London) in City of Westminster
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those working in fraud and financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your analytical prowess, especially with SQL and financial crime data. This will give you an edge during interviews.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and developments in fraud detection and financial crime. This knowledge can impress interviewers and show your passion for the field.
✨Tip Number 4
Apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining us. It shows initiative and enthusiasm, which we value highly.
We think you need these skills to ace Fraud & FinCrime Risk Analyst (Hybrid, London) in City of Westminster
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in fintech and any relevant analytical skills. We want to see how your background aligns with the role of a Fraud & FinCrime Risk Analyst, so don’t hold back on showcasing your SQL proficiency!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud detection and financial crime prevention. We love seeing candidates who are genuinely excited about the work we do at Capital on Tap.
Showcase Your Analytical Skills:In your application, be sure to mention specific projects or experiences where you’ve designed detection rules or worked with transactional datasets. We’re looking for those strong analytical skills that will help us tackle fraud effectively!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our risk analytics team!
How to prepare for a job interview at Capital on Tap
✨Know Your SQL Inside Out
Since the role requires proficiency in SQL, make sure you brush up on your skills. Be prepared to discuss your experience with SQL queries and how you've used them to analyse data in previous roles. Practising some common SQL problems can really help you stand out.
✨Understand Fraud Detection Techniques
Familiarise yourself with various fraud detection methods and financial crime trends. Being able to discuss specific techniques you've implemented or studied will show your passion for the field and your analytical mindset. It’s all about demonstrating that you’re not just a number cruncher but someone who understands the bigger picture.
✨Prepare Real-World Examples
Think of specific instances where you've successfully identified or mitigated risk in financial datasets. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you convey your experience clearly and effectively during the interview.
✨Show Enthusiasm for Fintech
Capital on Tap is looking for someone who is genuinely interested in fintech. Research the company and its products, and be ready to share why you want to work there. Showing enthusiasm can set you apart from other candidates and demonstrate that you're a good cultural fit.
