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Analyze and interpret operational data to support business decisions.
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Detect, investigate, and report on fraud patterns, implementing strategies to mitigate risks.
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Work closely with cross-functional teams, using data to improve customer onboarding, fraud detection, and KYC processes.
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Maintain and enhance the performance of data systems using SQL, DBT, and Looker.
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Contribute to the development of analytics frameworks, driving business growth and operational efficiency.
Are you an experienced Operations Data Analyst with a strong background in fraud prevention, KYC, and data analytics? Do you have hands-on experience with SQL, CRM systems, DBT, and Looker? Are you passionate about working in fast-paced, high-growth environments like startups or finance organizations? If so, I want to hear from you!, * Fraud & KYC Expertise: Proven experience working with fraud detection, Know Your Customer (KYC) processes, and mitigating risk.
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Technical Skills: Proficiency in SQL for data querying and analysis. Experience with DBT for data transformation and Looker for data visualization.
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CRM Systems: Comfortable working with CRM tools to extract, manipulate, and analyze customer data.
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Startup/Finance Experience: Ideally, you’ve worked in a start-up or finance environment, where agility, scalability, and data-driven decision-making are key.
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STEM Background: A strong foundation in a STEM field, ideally with a degree in Science, Technology, Engineering, or Mathematics.
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Hybrid Working: Based in London with a hybrid working model, offering flexibility and a dynamic work culture., If you’re a data-driven professional with experience in fraud analytics, KYC, and working with SQL, DBT, and Looker, apply today and take your career to the next level!
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Competitive salary of £60k, plus an attractive bonus and stock options.
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Opportunity to grow and make a direct impact within a dynamic startup/finance environment.
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Hybrid working, offering a flexible and supportive work-life balance.
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No sponsorship is available, so you must have the right to work in the UK.
Contact Detail:
Xcede Recruiting Team