Banking specialist Work, Jobs in London, Eng (with Salaries)

Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
11d
Banking Graduate Programme 2027 London
Barclays —London
- Full-time
- Business development
1d
AML Financial Crime Investigator
Kroo Bank Ltd —London
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
10d
Basel 3 Remediation Banking Associate
Cynergy Bank —London
- £40,000 - £60,000 a year
- Hybrid work
- Organisational skills
- Communication skills
- Banking
- Employee assistance programme
9d
Client Services & Support Specialist- London, UK
FXSpotStream —London
- Analysis skills
- Project management
- Bachelor's degree
Environment, Health and Safety Specialist
Anthropic —London
- £110,000 - £140,000 a year
- Hybrid work
- Computer literacy
- Bachelor's degree
- Computer skills
- Flexible schedule
Associate, Digital Banking - Small Business
Curinos Inc —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Travel
- Annual leave
- Employee assistance programme
Quick apply
Customer Services Officer
Hampshire Trust Bank —London
- Full-time
- Hybrid work
- Communication skills
- Banking
- Annual leave
Quick apply
10d
Talent Acquisition Specialist - Investment Banking - Evergreen (London)
Alexander Mann Solutions —London
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Financial Crime Specialist
Incard —London
- Full-time
- Analysis skills
- Communication skills
- Banking
- Annual leave
- Sick pay
Quick apply
Reconciliation Specialist (12 month FTC)
Starling —London
- Hybrid work
- Analysis skills
- AI
- Annual leave
- Employee discount
Quick apply
Cash Management Business Management & Execution Specialist - Associate
BBVA —London
- Full-time
- Spanish
- Writing skills
- Organisational skills
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
- Life insurance
Quick apply
Corporate Banking Operations Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Communication skills
- Annual leave
10d
Banking & Financial Services Expert (United Kingdom)
Authority.inc —London
- Remote
- Banking
Quick apply
7d
Data Migration Specialist – Banking Sector
May Business Consulting —London
- Data analysis skills
- English
- In-person
Customer Service Specialist - Savings
Tembo —London
- Full-time
- Hybrid work
- CRM software
- Continuous improvement
- Communication skills
Quick apply
Banking Back Office Analyst – Trade Finance Operations
May Business Consulting —London
- English
- In-person
- Communication skills
2d
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply

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Fraud Data Analyst (Banking) - 6-Month Contract

Capitex
London

Quick apply

Job details

Fixed term contract
11 days ago

Benefits

Housing allowance
UK visa sponsorship

Qualifications

Power BI
Dashboard visualisation
SAS
Data structures
SQL querying
Tableau
Power BI data visualisation
Management reporting
Fraud prevention and detection
Data visualisation
Banking
Analytics

Full job description

About the engagement

Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client.

The shape of the engagement: the first phase is delivered fully remote from the UK. From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of your fee. Location specifics are shared at screening stage. Onsite participation from Month 3 is a firm requirement of the role, not a preference - please only apply if a supported working stint abroad genuinely works for you.

The role

You will be the analytical engine of the fraud operations team - working alongside L1 and L2 fraud analysts and a senior fraud investigator, and acting as the bridge between what the operation sees and what the detection estate does.

Analyse fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers
Support rule and threshold tuning on the client's fraud monitoring platform - build the evidence base, model the impact, document proposed changes
Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses
Build and maintain dashboards and recurring reporting for fraud leadership
Support post-incident and thematic reviews with data deep-dives
Contribute to knowledge transfer and coaching of the client's analyst team

Requirements

What we are looking for

3+ years in data analytics within fraud, financial crime or banking operations
Strong SQL - essential and tested at screening
Python or R - a strong plus
BI and visualisation tools (Power BI, Tableau or equivalent) - dashboards you have built, not viewed
Familiarity with fraud detection platforms and alert data structures (FICO Falcon, NICE Actimize, SAS or equivalent environments) - enough to interrogate their output and support tuning
Clear English and the ability to present analysis to senior stakeholders
A passport with 12+ months' validity remaining
Immediate or short-notice availability strongly preferred

Engagement details

6-month consultancy agreement with Capitex, with extension possible on client renewal
Competitive all-inclusive monthly consultancy fee, with housing allowance and flight covered for the onsite phase
Visa and work authorisation for the onsite phase arranged and sponsored
Laptop provided

Quick apply

Refine Your Search

banking specialist jobs in london, eng

Fraud Data Analyst (Banking) - 6-Month Contract

Banking Graduate Programme 2027 London

AML Financial Crime Investigator

Basel 3 Remediation Banking Associate

Client Services & Support Specialist- London, UK

Environment, Health and Safety Specialist

Associate, Digital Banking - Small Business

Customer Services Officer

Talent Acquisition Specialist - Investment Banking - Evergreen (London)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Financial Crime Specialist

Reconciliation Specialist (12 month FTC)

Cash Management Business Management & Execution Specialist - Associate

Financial Crime Investigation Specialist

Corporate Banking Operations Assistant Vice President

Banking & Financial Services Expert (United Kingdom)

Data Migration Specialist – Banking Sector

Customer Service Specialist - Savings

Banking Back Office Analyst – Trade Finance Operations

Financial Crime Advisory Officer

I want to receive the latest job alerts for banking specialist in london, eng

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