Fraud & FinCrime Data Scientist

Capital on Tap(13 days ago)

HybridFull TimeMedior$75,711 - $101,702 (estimated)Fraud & Financial Crime

About this role

Capital on Tap is hiring a highly technical Risk Analyst / Data Scientist to join the Fraud & Financial Crime team, using data and analytics to drive FinCrime detection and regulatory compliance. The role sits within a fast-growing fintech environment and supports product launches and cross-functional collaboration. This is a hybrid position based in London (EC1Y 8LZ), requiring office presence three days per week.

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Required Skills

FinCrime Detection
Data Analysis
SQL
Python
Machine Learning
AI
Rule Optimisation
Stakeholder Management
Communication
Problem Solving

Qualifications

2:1 Degree (Economics or STEM preferred)

About Capital on Tap

capitalontap.com

Capital 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.