Senior Card Fraud Risk Analyst
Capital on TapLondon, England, United Kingdom
Posted May 27, 2026
Full Time
About the Company
Capital on Tap is a financial platform offering business credit cards, SME-focused spend management, and savings products.
Job Description
Senior Card Fraud Risk Analyst role at Capital on Tap, working on fraud systems end-to-end, designing and building fraud detection rules, and contributing to fraud strategy.
Requirements
- Strong data analyst background in a fintech or digital lending environment
- SQL skills, including CTEs, window functions, and understanding the difference between WHERE and HAVING
- Experience working end-to-end on analytical problems
- Comfortable working in a small, fast-moving team
- Nice to have: direct experience working in card fraud, familiarity with card fraud systems and data, and experience with APP or faster payment fraud systems
Benefits
- Private Healthcare including dental and opticians services
- Worldwide travel insurance
- Anniversary Rewards
- 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
