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
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