Senior Reporting & Data Analyst role at consultancy specializing in digital transformation. Focused on advanced Excel tasks and supporting reporting solutions in a hybrid environment.
About the role
- Risk Data Analyst enhancing fraud detection and risk insights within Teya's operations. Focusing on financial risks and collaborating with cross-functional teams.
Responsibilities
- Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction
- Deliver actionable insights that directly improve detection rates, uncover new risk patterns, and inform prevention strategies
- Act as a bridge between data and the business, collaborating closely with Operations, Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives
- Identify opportunities to improve and automate monitoring, escalate emerging threats, and continuously evolve our understanding of risk
- Build and maintain clear and impactful dashboards, reports, and documentation to monitor key metrics, surface relevant trends, and drive data-informed decisions
- Partner with data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases
- Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence
- Promote a culture of data-driven decision-making across the organisation
Requirements
- 2+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk monitoring
- Solid understanding of statistical concepts and experience applying methods such as forecasting, time series analysis, A/B testing, or regression analysis
- Experience in producing insights that led to measurable improvements, ideally in relevant domains such as fraud, AML detection, or operations
- Advanced proficiency in SQL and experience working with large, complex, and sometimes messy datasets
- Experience designing, building, and maintaining ETL pipelines or data models, ideally using tools like dbt
- Proficient in Tableau or equivalent BI tool
- Proficiency in Python for data analysis, including data manipulation, visualisation, and basic modelling
- Strong data storytelling and communication skills: you can translate complex data into clear, actionable recommendations for both technical and non-technical stakeholders
- Experience working collaboratively with cross-functional partners, including Operations, Compliance, Engineering and Product
- Self-starter who thrives in a fast-paced, high-ambiguity environment and takes ownership of their work from start to finish
Benefits
- We trust you, so we offer flexible working hours, as long it suits both you and your team
- Physical and mental health support through our partnership with GymPass giving free access to over 1,500 gyms in the UK, 1-1 therapy, meditation sessions, digital fitness and nutrition apps
- Our company offers extended and improved maternity and paternity leave choices, giving employees more flexibility and support
- Cycle-to-Work Scheme
- Health and Life Insurance
- Pension Scheme
- 25 days of Annual Leave (+ Bank Holidays)
- Office snacks every day
- Friendly, comfortable and informal office environment in Central London
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Data Analyst transforming data into clear insights influencing Consumer Banking strategy. Join a collaborative analytics team driving customer acquisition and business growth with actionable recommendations.
ESG Data and Risk Analyst supporting U.S. Bank’s ESG agenda through high - quality data analysis and regulatory monitoring. Contributing to risk identification, reporting, and compliance with regulatory expectations.
Senior Quantitative Analyst providing quantitative and risk analytics support for portfolio managers and investment research teams. Focused on delivering insights through data analysis and collaboration.
Senior Data Analyst driving analytics and data - driven decision - making for Hamilton Beach Brands. Leveraging SQL, Python, and Power BI to influence business strategy.
Senior Data Analyst at WILD FI focusing on data analysis and reporting for performance campaigns. Collaborating with internal teams to deliver actionable insights and enhancing client service.
Credit Risk Expert at Allegro responsible for developing predictive models and maintaining risk processes. Collaborating with financial partners and internal teams for actionable insights.
Cloud Data Analyst leading data - centric IT product delivery focusing on cloud solutions. Collaborating with teams to ensure regulatory compliance and data quality.
Credit Risk Expert developing predictive models for risk management at Allegro Group. Collaborating with multiple teams for risk assessment and process improvements.
Data Analyst Intern at ASSA ABLOY supporting Power BI dashboard development and enterprise data projects, collaborating with stakeholders for meaningful insights.