Data Scientist - Risk Analytics
Capital on Tap(1 month ago)
About this role
Capital on Tap is hiring a Risk Analyst to join the Fraud & Financial Crime team to use data and analytics to improve risk-based decision making, minimise fraud losses, and support regulatory compliance. The role sits within the analytics function and collaborates with operations, credit, senior management and external partners. This is a hybrid position based in the London office with an emphasis on applying advanced analytics and AI to detection processes and supporting new product launches.
Required Skills
- Risk Analysis
- Fraud Detection
- Financial Crime
- Data Analysis
- SQL
- Python
- AI Adoption
- Rule Optimisation
- Vendor Management
- Stakeholder Management
+3 more
Qualifications
- 2.1 Degree (Economics or STEM)
About Capital on Tap
capitalontap.comCapital on Tap is a UK-based fintech that issues business credit cards designed for small and growing businesses. Its cards offer high credit limits (up to £250,000), uncapped 1% cashback, unlimited supplementary cards and no joining, annual, FX or ATM fees. Businesses can apply online for a fast decision (the site promotes instant decisions) and access tools to manage spending and improve cashflow. Headquartered in London, Capital on Tap targets SMEs that need flexible credit and straightforward rewards without hidden charges.
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