Banking data analyst Work, Jobs in London (with Salaries)

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- SQL
- Python
Quick apply
2h
Assistant Analyst, Portfolio
European Bank for Reconstruction and Development —London
- Microsoft Excel
- Computer Science
- Computer literacy
3d
Banking Operations Data Governance Analyst
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
MiFID Regulatory Reporting Business Analyst (12 Months Contract)
Nomura —London
- Temporary
- Analysis skills
- Contracts
- Communication skills
Business Analyst (Treasury)
Revolut —London
- Microsoft Excel
- Data analysis skills
- SQL
Digital Banking Business Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- APIs
- Agile
Quick apply
Banking COO, Business Change & Governance - Analyst
Mizuho —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
Liquidity Business Analyst - Treasury (9 months-Contract)
Nomura —London
- Temporary
- SQL
- Analysis skills
- Presentation skills
Financial Analyst
Evotym —London
- Hybrid work
- Data analysis skills
- English
- SQL
6d
Data & MI Analyst - Regulatory Reporting
G MASS —London
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
Quick apply
Fixed Income Middle Office Analyst (12 month FTC)
TD Bank —London
- Full-time
- Banking
- Annual leave
Business Analyst - Wealth and private banking
Izertis —London
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Agile
Quick apply
2d
Regulatory Reporting Analyst
Tandem Bank —London
- £30,000 - £45,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Analysis skills
- Annual leave
- Employee discount
Quick apply
Credit Risk Analyst – SME (m/f/d)
Pliant —London
- Full-time
- Hybrid work
- Engineering
- English
- SQL
Quick apply
Business Analyst
Bank of China —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
5d
Treasury IRRBB Analyst: Reporting Analytics
Starling —London
- Hybrid work
- SQL
- Communication skills
- Python
- Annual leave
- Employee discount
Quick apply
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex —London
- Remote
- English
- SQL
- Machine learning
Quick apply
Credit Risk Analyst
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- SQL
- Annual leave
Quick apply
Corporate Treasury -Governance Risk Analyst- London
Goldman Sachs —London
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
- Employee assistance programme
10d

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Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex
London

Quick apply

Job details

Fixed term contract
2 hours ago

Benefits

Housing allowance

Qualifications

Power BI
SAS
Data structures
R
English
Tableau
SQL
Python

Full job description

ABOUT THE ENGAGEMENT

Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.

This is a 6-month consultancy engagement with a defined delivery model: the first two months are delivered fully remotely, and from Month 3 the role relocates onsite to the bank's offices in Kuwait City for the remainder of the term. Onsite presence in Kuwait from Month 3 is a firm requirement of the role, not a preference - please only apply if you are genuinely able and willing to relocate for the onsite phase.

THE ROLE

You will be the analytical engine of the fraud operations team: turning alert, transaction and case data into detection improvements, management information and tuning decisions. You will work under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge between what the operation sees and what the detection estate does.

WHAT YOU WILL DO

Analyse fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers.

- Support rule and threshold tuning on the bank's fraud monitoring platform - build the evidence base, model the impact, and document proposed changes for the bank's approval.

Design and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses, shift-level throughput.
Build and maintain dashboards and recurring reporting for the fraud operations leadership team.
Support post-incident and thematic reviews with data deep-dives.
Work with L2 and the senior investigator to convert case observations into measurable detection improvements.

Requirements

WHAT WE ARE LOOKING FOR

3+ years in data analytics within fraud, financial crime or banking operations.
Strong SQL is essential; Python or R for analysis is a strong plus.
Experience with BI/visualisation tools (Power BI, Tableau or equivalent) and building operational dashboards.

- Familiarity with fraud detection platforms and alert data structures (FICO Falcon, Actimize, SAS or equivalent) - enough to interrogate their output and support tuning.

Ability to present analysis clearly to operational and senior stakeholders in English.
Confirmed availability for an August 2026 start and genuine willingness to be onsite in Kuwait City from Month 3 to Month 6.

ENGAGEMENT DETAILS

6-month consultancy agreement with Capitex, with extension possible on client renewal.
Competitive all-inclusive monthly consultancy fee, with an additional housing allowance during the onsite phase.
Visa, work authorisation and payroll for the Kuwait onsite phase are arranged and sponsored through our employer-of-record partner.
Laptop (Dell Latitude) provided by Capitex; client systems access configured by the bank.

- Commencement is aligned to contract mobilisation - indicative start August 2026, confirmed at offer stage.

SCREENING QUESTIONS (WORKABLE)

- The role is delivered onsite at the client's Kuwait City offices from Month 3 to Month 6. Are you able and willing to relocate to Kuwait for this period, with accommodation supported by a housing allowance? (Yes/No - disqualify on No)

Are you available to commence in August 2026? If you have a notice period, what is it? (Short answer)
Rate your SQL from 1-5 and describe the most complex fraud or operational dataset you have worked with. (Paragraph)
Have you supported fraud rule/threshold tuning? Briefly describe one change you evidenced and its impact. (Paragraph)
Do you hold a passport with at least 12 months' validity remaining? (Yes/No)

Quick apply

Refine Your Search

banking data analyst jobs in london

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Assistant Analyst, Portfolio

Banking Operations Data Governance Analyst

Regulatory Reporting Analyst – Open Banking

MiFID Regulatory Reporting Business Analyst (12 Months Contract)

Business Analyst (Treasury)

Digital Banking Business Analyst

Banking COO, Business Change & Governance - Analyst

Liquidity Business Analyst - Treasury (9 months-Contract)

Financial Analyst

Data & MI Analyst - Regulatory Reporting

Fixed Income Middle Office Analyst (12 month FTC)

Business Analyst - Wealth and private banking

Regulatory Reporting Analyst

Credit Risk Analyst – SME (m/f/d)

Business Analyst

Treasury IRRBB Analyst: Reporting Analytics

System Data Analytics Specialist (Fraud / Callsign Optimization)

Credit Risk Analyst

Corporate Treasury -Governance Risk Analyst- London

I want to receive the latest job alerts for banking data analyst in london

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