Hybrid Risk Analytics Analyst - Fraud & Financial Crime

Hybrid Risk Analytics Analyst - Fraud & Financial Crime

Full-Time 45000 - 55000 € / year (est.) No home office possible
Capital on Tap

At a Glance

  • Tasks: Analyse transaction data and enhance fraud detection using SQL.
  • Company: Join Capital on Tap, a leading fintech company in London.
  • Benefits: Enjoy private healthcare, enhanced leave, and other fantastic perks.
  • Other info: Hybrid role with opportunities for collaboration and growth.
  • Why this job: Make a real difference in combating financial crime with your analytical skills.
  • Qualifications: Strong data analysis background and SQL expertise required.

The predicted salary is between 45000 - 55000 € per year.

Capital on Tap in London is looking for a Risk Analytics professional to enhance fraud and financial crime detection. This hybrid role involves writing complex SQL queries to analyze transaction data, collaborating with various teams, and contributing to transactional monitoring improvements.

A strong data analyst background in a fintech environment, along with SQL expertise, is essential.

The company offers excellent perks, including private healthcare, enhanced leave, and more.

Hybrid Risk Analytics Analyst - Fraud & Financial Crime employer: Capital on Tap

Capital on Tap is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive perks such as private healthcare and enhanced leave, alongside ample opportunities for professional growth within the fintech sector. Join us to make a meaningful impact in fraud and financial crime detection while enjoying a supportive and engaging workplace.

Capital on Tap

Contact Detail:

Capital on Tap Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Hybrid Risk Analytics Analyst - Fraud & Financial Crime

Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those working in risk analytics. A friendly chat can open doors and give you insights that might just land you that interview.

Tip Number 2

Show off your SQL skills! Prepare a mini-project or case study where you’ve used SQL to solve a problem. This will not only demonstrate your expertise but also give you something tangible to discuss during interviews.

Tip Number 3

Tailor your approach! When you apply through our website, make sure to highlight your experience with fraud detection and financial crime analytics. Use keywords from the job description to catch their eye.

Tip Number 4

Practice makes perfect! Get ready for those interviews by brushing up on common questions related to risk analytics and SQL. Mock interviews with friends can help you feel more confident and prepared.

We think you need these skills to ace Hybrid Risk Analytics Analyst - Fraud & Financial Crime

SQL
Data Analysis
Fraud Detection
Financial Crime Analysis
Collaboration Skills
Transactional Monitoring
Fintech Experience

Some tips for your application 🫡

Show Off Your SQL Skills:Make sure to highlight your SQL expertise in your application. We want to see how you can write complex queries and analyse transaction data, so don’t hold back on showcasing your experience!

Tailor Your Application:Take a moment to customise your application for the Hybrid Risk Analytics Analyst role. Mention specific experiences that relate to fraud detection and financial crime, as this will help us see how you fit into our team.

Collaborate in Your Writing:Since this role involves working with various teams, it’s a good idea to mention any collaborative projects you've been part of. We love seeing how you’ve worked with others to improve processes or outcomes!

Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for all the fantastic perks we offer, like private healthcare and enhanced leave.

How to prepare for a job interview at Capital on Tap

Know Your SQL Inside Out

Since this role heavily relies on writing complex SQL queries, make sure you brush up on your SQL skills. Practice writing queries that analyse transaction data and be ready to discuss your thought process during the interview.

Understand Fraud Detection Techniques

Familiarise yourself with common fraud detection methods and financial crime trends in the fintech industry. Being able to discuss these topics will show your passion for the field and your readiness to contribute to the team.

Collaborate Like a Pro

This position involves working with various teams, so be prepared to talk about your experience in collaboration. Share examples of how you've successfully worked with others to solve problems or improve processes in previous roles.

Showcase Your Analytical Mindset

As a Risk Analytics Analyst, your analytical skills are crucial. Be ready to demonstrate your problem-solving abilities by discussing past projects where you used data analysis to drive decisions or improvements.