Fraud & FinCrime Data Scientist

Job description

We’re Capital on Tap 👋: 💳 Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. 🏢This is a Hybrid role in our London (EC1Y 8LZ) Offices 3 days per week.: What You’ll Be Doing: We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance. Playing a central role in our analytics team, responsibilities of your role will include: - Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes - Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience - Working with external vendo...