16h ago

Senior Data Analyst - Fraud & Financial Crime

London

$80k-$110k / yearest.

full-timeseniorfinance

🛠 Tech Stack

💼 About This Role

You'll join the Fraud Analytics team as a senior individual contributor, using data to protect customers and the bank from fraud in real time. You'll lead end-to-end fraud analysis using SQL and Python, directly influencing live fraud decisions that balance risk and customer experience. This role offers high visibility and impact in a fast-paced, scaling fintech environment.

🎯 What You'll Do

  • Act as senior escalation point during fraud incidents
  • Analyze fraud patterns using SQL and Python
  • Optimize fraud rules and monitor ML models
  • Create fraud reporting dashboards in Tableau

📋 Requirements

  • Advanced SQL experience
  • Python experience for data analysis
  • Proven ability to handle complex analytical problems end-to-end
  • Experience translating analysis into clear recommendations

✨ Nice to Have

  • Experience in fraud, financial crime or risk analytics
  • Background in fintech, banking or high-growth tech
  • Exposure to real-time decisioning systems or ML models

🎁 Benefits & Perks

  • 🏖️ Hybrid working from London office
  • 💰 On-call pay for out-of-hours incidents
  • 📈 High impact role in a growing team

📨 Hiring Process

Recruiter screening, SQL technical assessment, fraud analytics case study, final interview.

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