4h ago

Senior Fraud Data Analyst

London
full-timesenior Hybridfintech

Tech Stack

Description

As a Senior Fraud Data Analyst at Capital on Tap, you'll take full ownership of fraud detection and prevention systems, including onboarding and card fraud. You'll optimize detection rules, evaluate new tools, and present findings to stakeholders, directly contributing to the protection of small businesses.

Requirements

  • Direct experience in card fraud (bank, card issuer, or fintech)
  • Hands-on familiarity with Visa fraud platforms, CNP fraud, 3DS/SCA, PSD2
  • Strong bonus: experience with APP fraud or faster payment fraud
  • Highly proficient in SQL for complex queries and data-driven decisions
  • Doer mindset: comfortable building from the ground up without much structure

Responsibilities

  • Own and manage card fraud systems and data
  • Build and optimize fraud detection rules for onboarding
  • Evaluate new fraud tools and data sources with vendors
  • Support fraud systems for new product launches
  • Analyze fraud patterns and present findings to stakeholders
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