Fraud & FinCrime Data Scientist
Capital on TapLondon, England, United Kingdom
Posted January 22, 2026
Full Time
About the Company
Capital on Tap is a fintech company that provides an all-in-one business credit card and spend management platform.
Job Description
Capital on Tap is looking for a Fraud & FinCrime Data Scientist to join their team in London. The role involves applying advanced analytics to detect and prevent financial crime, as well as working with external vendors to evaluate innovative products and tools.
Requirements
- Experience creating and optimising FinCrime detection rules and reports
- Highly analytical and comfortable conducting complex analysis using SQL and Python
- Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
- Excellent collaboration skills and a natural team player
- Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
- 2.1 or above at degree level, preferably in Economics or STEM subject
Benefits
- Private Healthcare including dental and opticians services through Vitality
- Worldwide travel insurance through Vitality
- Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
- Salary Sacrifice Pension Scheme up to 7% match
- 28 days holiday (plus bank holidays)
- Annual Learning and Wellbeing Budget
- Enhanced Parental Leave
- Cycle to Work Scheme
- Season Ticket Loan
- 6 free therapy sessions per year
- Dog Friendly Offices
- Free drinks and snacks in our offices
