Risk Analytics Specialist — Fraud & FinCrime (Hybrid London)

Risk Analytics Specialist — Fraud & FinCrime (Hybrid London)

Full-Time 50000 - 70000 £ / year (est.) No working from home possible
Capital on Tap

At a Glance

  • Tasks: Analyse data to identify risks in fraud and financial crime.
  • Company: Join Capital On Tap, a leading fintech company in London.
  • Benefits: Enjoy private healthcare, 28 days holiday, and a hybrid work model.
  • Other info: Be part of a dynamic team with exciting growth opportunities.
  • Why this job: Make a real impact by designing detection rules and owning projects.
  • Qualifications: Strong data analysis background and advanced SQL skills required.

The predicted salary is between 50000 - 70000 £ per year.

Capital On Tap is hiring for a Risk Analytics position in London. In this hybrid role, you'll analyze data to identify risks across fraud and financial crime domains. You'll design detection rules, collaborate with teams, and own analytical projects from start to deployment.

A strong data analysis background in fintech is required, along with advanced SQL skills. Enjoy a range of perks, including private healthcare and 28 days of holiday, while working in a dynamic team environment.

Risk Analytics Specialist — Fraud & FinCrime (Hybrid London) employer: Capital on Tap

At Capital On Tap, we pride ourselves on being an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. Our London-based team enjoys a hybrid working model, competitive benefits such as private healthcare and 28 days of holiday, and ample opportunities for professional growth in the fast-paced fintech sector. Join us to make a meaningful impact while advancing your career in a supportive environment.

Capital on Tap

Contact Details:

Capital on Tap Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Risk Analytics Specialist — Fraud & FinCrime (Hybrid London)

Tip Number 1

Network like a pro! Reach out to people 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 an interview.

Tip Number 2

Show off your SQL skills! Prepare a mini-project or case study that highlights your data analysis abilities. Bring it up during interviews to demonstrate your hands-on experience and problem-solving skills.

Tip Number 3

Tailor your approach! When applying for the Risk Analytics Specialist role, make sure to highlight your experience with fraud detection and financial crime. Use specific examples to show how you've tackled similar challenges in the past.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Risk Analytics Specialist — Fraud & FinCrime (Hybrid London)

Data Analysis
Risk Identification
Fraud Detection
Financial Crime Analysis
SQL
Analytical Project Management
Collaboration Skills

Some tips for your application 🫡

Show Off Your Data Skills:Make sure to highlight your data analysis experience, especially in fintech. We want to see how you've used SQL and other tools to tackle real-world problems, so don’t hold back!

Tailor Your Application:Take a moment to customise your CV and cover letter for this role. Mention specific projects or experiences that relate to fraud and financial crime, as it shows us you’re genuinely interested in the position.

Be Clear and Concise:When writing your application, keep it straightforward. We appreciate clarity, so avoid jargon unless it’s relevant. Make it easy for us to see why you’d be a great fit for our team!

Apply Through Our Website:We encourage you 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. Plus, it’s super easy!

How to prepare for a job interview at Capital on Tap

Know Your Data Inside Out

Make sure you brush up on your data analysis skills, especially in SQL. Be prepared to discuss specific projects where you've used data to identify risks or solve problems in the fintech space. This will show that you can hit the ground running.

Understand Fraud and FinCrime Trends

Stay updated on the latest trends in fraud and financial crime. Being able to talk about current challenges and how they relate to the role will demonstrate your passion and knowledge in the field, making you a more attractive candidate.

Showcase Your Collaboration Skills

Since this role involves working with various teams, think of examples where you've successfully collaborated on analytical projects. Highlight your communication skills and how you’ve contributed to team success in previous roles.

Prepare Questions for Them

Interviews are a two-way street! Prepare thoughtful questions about their risk analytics processes and team dynamics. This not only shows your interest but also helps you gauge if the company culture is the right fit for you.