Senior Fraud Data Analyst: Card Risk & Detection in London

Senior Fraud Data Analyst: Card Risk & Detection in London

London Full-Time 60000 - 80000 £ / year (est.) Home office (partial)
Capital on Tap

At a Glance

  • Tasks: Lead fraud systems and analyse data to combat card fraud.
  • Company: Join Capital on Tap, a leading fintech company in London.
  • Benefits: Enjoy private healthcare, 28 days holiday, and an annual learning budget.
  • Other info: Hybrid role with opportunities for professional growth and development.
  • Why this job: Make a real difference in fraud detection while developing your analytical skills.
  • Qualifications: Strong SQL skills and experience in fintech or lending required.

The predicted salary is between 60000 - 80000 £ per year.

Capital on Tap is looking for a Senior Fraud Data Analyst to lead the fraud systems from onboarding to card fraud with a strong focus on analytics. Located in London, this hybrid role involves writing complex SQL queries and designing fraud detection rules.

The ideal candidate will have a solid background in fintech or lending, with hands-on SQL skills and experience managing analytical projects.

Benefits include private healthcare, 28 days of holiday, and an annual learning budget.

Senior Fraud Data Analyst: Card Risk & Detection in London employer: Capital on Tap

At Capital on Tap, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our London-based team enjoys a range of benefits including private healthcare, generous holiday allowances, and dedicated learning budgets to support professional growth. Join us to be part of a forward-thinking fintech environment where your contributions directly impact our success and your career development is a priority.

Capital on Tap

Contact Details:

Capital on Tap Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Fraud Data Analyst: Card Risk & Detection in London

Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those who work with fraud analytics. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Show off your SQL skills! Prepare to discuss your experience with complex queries and analytical projects during interviews. Bring examples of how you've tackled fraud detection challenges in the past.

Tip Number 3

Research Capital on Tap! Understand their products and values so you can tailor your conversation. This shows you're genuinely interested and helps you connect your skills to their needs.

Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to engage with us directly.

We think you need these skills to ace Senior Fraud Data Analyst: Card Risk & Detection in London

SQL
Fraud Detection
Analytics
Fintech Knowledge
Project Management
Data Analysis
Rule Design

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've used complex queries in past projects, so don’t hold back on the details!

Tailor Your Experience:When writing your application, focus on your fintech or lending experience. We’re looking for someone who understands the industry, so connect your background to the role we’re offering.

Be Clear and Concise:Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and make it easy for us to see why you’re a great fit for the Senior Fraud Data Analyst position.

Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role.

How to prepare for a job interview at Capital on Tap

Know Your SQL Inside Out

Since the role requires writing complex SQL queries, make sure you brush up on your SQL skills. Prepare to discuss specific queries you've written in the past and how they helped solve real-world problems. Practising common SQL scenarios can give you a leg up.

Understand Fraud Detection Mechanisms

Familiarise yourself with various fraud detection rules and systems. Be ready to explain how you would approach designing these rules based on data analysis. Showing that you can think critically about fraud prevention will impress the interviewers.

Highlight Your Fintech Experience

If you have a background in fintech or lending, make sure to highlight it. Share specific projects where you managed analytical tasks and how they contributed to reducing fraud or improving processes. This will demonstrate your relevance to the role.

Prepare Questions About the Role

Interviews are a two-way street, so prepare insightful questions about the company's fraud systems and analytics strategies. This shows your genuine interest in the position and helps you assess if it's the right fit for you.