FinCrime Data Scientist: Fraud & Risk Analytics

Capital on Tap; Greater London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A fintech company in London is looking for a Risk Analyst/Data Scientist to enhance their Financial Crime detection efforts. You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses. This hybrid role mandates collaboration with various stakeholders and a thorough understanding of compliance regulations. The ideal candidate holds a degree in Economics or STEM and possesses high-level analytical skills. Competitive perks include private healthcare and an annual learning budget.

Benefits

Private Healthcare

Worldwide travel insurance

Anniversary rewards

Salary sacrifice pension scheme

28 days holiday

Annual learning budget

Enhanced parental leave

Cycle to work scheme

Season ticket loan

Free therapy sessions

Dog-friendly offices

Free drinks and snacks

Qualifications

• Experience in creating and optimising FinCrime detection rules.
• Strong analytical capabilities and comfort with complex analysis.
• 2.1 or above at degree level, preferably in Economics or a STEM subject.

Responsibilities

• Apply advanced analytics to detect financial crime.
• Support launch of new products with robust fraud controls.
• Collaborate with stakeholders across the business.

Skills

Advanced analytics

SQL

Python

Analytical skills

Collaboration

Verbal communication

Problem-solving

Education

Degree in Economics or STEM

Job description

A fintech company in London is looking for a Risk Analyst/Data Scientist to enhance their Financial Crime detection efforts. You will utilize advanced analytics, SQL, and Python to influence risk-based decision-making and mitigate fraud losses. This hybrid role mandates collaboration with various stakeholders and a thorough understanding of compliance regulations. The ideal candidate holds a degree in Economics or STEM and possesses high-level analytical skills. Competitive perks include private healthcare and an annual learning budget.