{"id":140228,"url":"https://alion.io/job/capitex-fraud-data-analyst-banking-6-month-contract","title":"Fraud Data Analyst (Banking) - 6-Month Contract","company":{"id":8523,"name":"Capitex","domain":"capitex.co.uk","url":"https://alion.io/company/capitex","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"D","score":53,"open_postings":97,"ghost_share":0.784,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["London, United Kingdom","Kuwait City, Kuwait"],"countries":["GB","KW"],"hiring_countries":["GB","KW"],"hiring_countries_total":2,"salary":null,"salary_estimate":{"min_usd":48000,"max_usd":100000,"period":"year","method":"role_country_seniority_unknown","sample_n":232},"experience_years_min":null,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Power BI","optional":false},{"name":"Python","optional":false},{"name":"SAS","optional":false},{"name":"SQL","optional":false},{"name":"Tableau","optional":false}],"status":"live","first_seen_at":"2026-08-19T00:00:00Z","employer_posted_date":"2026-08-19","last_verified_at":"2026-10-23T21:43:42Z","board_verified":true,"closed_at":null,"days_open":66,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":66},"description":"About the engagement\nCapitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client.\nThe shape of the engagement: the first phase is delivered fully remote from the UK. From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of your fee. Location specifics are shared at screening stage. Onsite participation from Month 3 is a firm requirement of the role, not a preference - please only apply if a supported working stint abroad genuinely works for you.\nThe role\nYou will be the analytical engine of the fraud operations team - working alongside L1 and L2 fraud analysts and a senior fraud investigator, and acting as the bridge between what the operation sees and what the detection estate does.\nAnalyse fraud alert and case data to identify trends, emerging typologies, detection gaps and false-positive drivers\nSupport rule and threshold tuning on the client's fraud monitoring platform - build the evidence base, model the impact, document proposed changes\nDesign and produce operational MI: alert volumes, disposition outcomes, SLA performance, fraud losses and prevented losses\nBuild and maintain dashboards and recurring reporting for fraud leadership\nSupport post-incident and thematic reviews with data deep-dives\nContribute to knowledge transfer and coaching of the client's analyst team\nRequirements\nWhat we are looking for\n3+ years in data analytics within fraud, financial crime or banking operations\nStrong SQL - essential and tested at screening\nPython or R - a strong plus\nBI and visualisation tools (Power BI, Tableau or equivalent) - dashboards you have built, not viewed\nFamiliarity with fraud detection platforms and alert data structures (FICO Falcon, NICE Actimize, SAS or equivalent environments) - enough to interrogate their output and support tuning\nClear English and the ability to present analysis to senior stakeholders\nA passport with 12+ months' validity remaining\nImmediate or short-notice availability strongly preferred\nEngagement details\n6-month consultancy agreement with Capitex, with extension possible on client renewal\nCompetitive all-inclusive monthly consultancy fee, with housing allowance and flight covered for the onsite phase\nVisa and work authorisation for the onsite phase arranged and sponsored\nLaptop provided","description_format":"text","description_chars":2504,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"},{"name":"Kuwait","iso":"KW","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":["Financial Services","Recruiting & Staffing","Executive Search"],"lifecycle":[{"event":"open","at":"2026-08-19T00:00:00Z"}],"visa":[],"liveness":{"score":8,"band":"cold","label":"Long shot","p_open":1,"p_active":0.281,"p_room":0.28,"age_days":66,"expected_fill_days":27,"reasons":["conf:8","stale_co","win:tail","crowd:"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/capitex-fraud-data-analyst-banking-6-month-contract","json_url":"https://alion.io/job/capitex-fraud-data-analyst-banking-6-month-contract.json","meta":{"generated_at":"2026-10-24T22:52:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":33559,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8523},"rest":"https://alion.io/mcp/rest/get_company?id=8523"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcapitex-fraud-data-analyst-banking-6-month-contract"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcapitex-fraud-data-analyst-banking-6-month-contract"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcapitex-fraud-data-analyst-banking-6-month-contract"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/capitex-fraud-data-analyst-banking-6-month-contract\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcapitex-fraud-data-analyst-banking-6-month-contract"}]}