Fraud analyst Work, Jobs in Harmondsworth, Gtl (with Salaries)

Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
11d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
TikTok Shop - Fraud Investigations and Risk Operations Analyst
TikTok —London
- Data analysis skills
- Travel
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
10d
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Senior Quantitative Analyst - Trading Risk & Fraud
Zeal Group —London
- Remote
- Bachelor's degree
- Mentoring
Quick apply
7d
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Payment Specialist - Compliance Analyst
Checkout.com —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
Quick apply
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Computer Science
- Analysis skills
- Employee discount

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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

fraud analyst jobs in harmondsworth, gtl

Fraud Data Analyst (Banking) - 6-Month Contract

Junior Compliance Analyst

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Fraud Analyst

Data Analyst - Fraud

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

TikTok Shop - Fraud Investigations and Risk Operations Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Fraud Senior Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Blockchain and Fraud Models Analyst

Compliance Senior Analyst - Temporary

Senior Quantitative Analyst - Trading Risk & Fraud

Product Analyst - AML & Fraud/Credit

Payment Specialist - Compliance Analyst

Assurance - Financial Services - Forensic Data Analyst - Senior - London

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