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

on-site · contractor · Visa sponsorship

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.