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Keywords: Fraud & FinCrime Data Analyst, Location: London

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Fraud & FinCrime Data Analyst

to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate... 3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist...

Company: Capital on Tap
Location: London
Posted Date: 24 Jan 2026

Fraud & FinCrime 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... 3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist...

Company: Capital on Tap
Location: London
Posted Date: 24 Jan 2026

Data Scientist - Financial Crime

3 days per week. What You'll Be Doing We're looking for a Risk Analyst 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...

Company: Capital on Tap
Location: London
Posted Date: 07 Jan 2026

Lead Analyst - Onboarding Platform

to improve control effectiveness, customer experience, and operational efficiency. What you'll do Work on the fincrime... about short term growth hacking - you'll help build a long lasting platform Embody a data-as-a-product mentality Work...

Company: Wise
Location: London
Posted Date: 16 Jan 2026
Salary: £75000 - 100000 per year

Senior Associate - Process Engineering

. Your expertise in retail banking domains-products, customer service, cards, fraud, and Fincrime-will help us deliver outstanding... Process Analyst. You will design new business processes that shape customer journeys for our digital retail bank...

Company: JPMorgan Chase
Location: London
Posted Date: 03 Jan 2026