Fraud Data Analyst (Banking) - 6-Month Contract at Capitex

✨ The Stack take on this Capitex job

• 🏢 This is Capitex's only job here right now
• 🛂 Skilled Worker visa. Standard minimum salary: £41,700 a year guide
• 💡 No salary shown. Ask Capitex if it is above the minimum.

Updated 2026-11-03, from our data and official sources.

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About the role

Responsibilities:
- Analyse fraud alert and case data to surface trends, emerging typologies and false-positive drivers.
- Build evidence and impact models to support rule and threshold tuning on the fraud monitoring platform.
- Design, produce and maintain operational MI: alert volumes, dispositions, SLA performance, losses and prevented losses.
- Create and operate dashboards and recurring reports for fraud leadership and operations.
- Perform post-incident and thematic data deep-dives; present findings to stakeholders.
- Coach and transfer analytical knowledge to L1/L2 analysts and support a 24/7 fraud operation.
- Participate onsite from Month 3 as required (relocation supported: flight, visa, housing allowance).

Requirements:
- 3+ years in data analytics within fraud, financial crime or banking operations.
- Strong, testable SQL skills (screening will include SQL assessment).
- Experience building dashboards in Power BI, Tableau or equivalent (hands-on authoring required).
- Python or R for analysis is a strong plus.
- Familiarity with fraud detection platforms / alert data (FICO Falcon, NICE Actimize, SAS or similar).
- Clear communicator able to present analysis to senior stakeholders.
- Passport with 12+ months validity and availability to relocate for the onsite phase.
- Immediate or short-notice availability preferred. Contract: 6 months with potential extension.

Responsibilities

You will act as the analytical engine for the fraud operations team by identifying trends, emerging typologies, and detection gaps. Additionally, you will design operational dashboards and support rule tuning on the client's fraud monitoring platform.

Requirements

Candidates must have 3+ years of experience in data analytics within fraud or banking operations and possess strong SQL skills. The role requires the ability to relocate overseas for an onsite phase starting from the third month.

Key skills

• SQL — in 527 other listings on The Stack
• Data analytics — in 22 other listings on The Stack
• Fraud detection — in 10 other listings on The Stack
• Financial crime compliance — not in any other listing on The Stack
• Python — in 1173 other listings on The Stack
• R — in 44 other listings on The Stack
• Power BI — in 43 other listings on The Stack
• Tableau — in 63 other listings on The Stack
• FICO Falcon
• NICE Actimize
• SAS
• Data visualization
• Reporting
• Stakeholder management
• Banking operations

On The Stack (as of 2026-11-03)

• This is Capitex's only listing on The Stack.
• 209 visa-sponsored jobs in the United Kingdom on The Stack, posted in the last 60 days.
• 22 visa-sponsored data analyst jobs in Europe on The Stack, posted in the last 60 days.

Frequently asked questions about Capitex

Is this Fraud Data Analyst (Banking) - 6-Month Contract role still open?

It was posted on 2026-08-19. Listings more than 30 days old may no longer be active, so check Capitex's site before applying.

Does Capitex offer visa sponsorship?

This listing is marked as offering visa sponsorship. Eligibility rules are set by the employer, so check the details on Capitex's site.

Where is this role located?

The listing gives the location as United Kingdom. It is marked on-site.

What skills does this role ask for?

The listing names: SQL, Data analytics, Fraud detection, Financial crime compliance, Python, R, Power BI, Tableau, FICO Falcon, NICE Actimize, SAS, Data visualization, Reporting, Stakeholder management, Banking operations.