At a Glance
- Tasks: Analyse data to combat fraud and financial crime, turning insights into actionable recommendations.
- Company: Dynamic financial services organisation focused on innovation and customer experience.
- Benefits: Competitive salary, strong benefits package, and career development opportunities.
- Other info: Collaborative culture with opportunities to influence decision-making and grow your expertise.
- Why this job: Make a real impact in a fast-paced environment while shaping fraud risk management.
- Qualifications: Experience with SQL, data analysis, and strong communication skills required.
The predicted salary is between 42000 - 42000 £ per year.
This is an opportunity to step into a high-impact analytics role within a fast-moving financial services environment that sits at the intersection of retail, data and risk. You will play a key role in shaping how fraud and financial crime risks are identified, understood and mitigated across the full customer lifecycle, with clear visibility and influence across the business.
The Company
They are a large, consumer-focused organisation undergoing significant transformation, using data and digital innovation to improve customer experiences and decision-making. Operating in a regulated environment, they place strong emphasis on ownership, pace and relevance, encouraging teams to challenge existing ways of working. The culture is collaborative, commercially minded and focused on continuous improvement.
The Role
You will use data and insight to support effective fraud and financial crime risk management, turning complex analysis into clear, actionable recommendations. Key responsibilities include:
- Extracting and analysing data, primarily using SQL, to support management information, deep dives and ad hoc insight requests.
- Identifying trends, patterns, anomalies and emerging risks across the customer lifecycle.
- Translating analysis into clear commentary that explains what is happening, why it matters and what actions are recommended.
- Producing high-quality MI, KPIs and KRIs with robust narrative for senior stakeholders and governance forums.
- Presenting findings to both technical and non-technical audiences.
- Working closely with fraud operations, risk, compliance, data and customer journey teams to ensure insight leads to action.
- Maintaining clear documentation to support audits, governance and regulatory review.
- Taking ownership of defined analytical areas and proactively improving controls and reporting quality.
Your Skills and Experience
To succeed in this role, you will bring:
- Strong commercial experience extracting and analysing data using SQL.
- A proven ability to identify meaningful trends and insights from large datasets.
- Experience within fraud, financial crime, risk, analytics or another regulated environment.
- The ability to convert analysis into clear written insight and practical recommendations.
- Confident communication skills, with experience engaging senior and cross-functional stakeholders.
- Experience with Excel, Power BI or similar visualisation tools is beneficial.
- Knowledge of fraud and financial crime typologies and governance-focused MI is advantageous.
What They Offer
You can expect a competitive salary, a strong benefits package and the opportunity to develop your career within a growing analytics and risk function. The role offers genuine scope to influence decision-making, build your profile with senior stakeholders and deepen your expertise in fraud and financial crime analytics.
Fraud & Financial Crime Analyst in Burnley employer: Harnham - Data & Analytics Recruitment
As a large, consumer-focused organisation in Lancashire, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to challenge the status quo. With a strong emphasis on professional development and a competitive benefits package, we offer a unique opportunity for growth within the dynamic field of fraud and financial crime analytics, allowing you to make a meaningful impact on customer experiences and risk management.
Contact Details:
Harnham - Data & Analytics Recruitment Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Analyst in Burnley
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your SQL skills and any relevant experience in fraud or financial crime. We want to see how you can turn data into actionable insights, so come prepared with examples of your work!
✨Prepare for the Interview
Do your homework on the company and the role. Understand their approach to fraud and financial crime, and think about how your skills can contribute. We recommend practising common interview questions and preparing some insightful questions of your own to show you’re genuinely interested.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and engaged with our brand. Let’s get you one step closer to that analyst role!
We think you need these skills to ace Fraud & Financial Crime Analyst in Burnley
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Fraud & Financial Crime Analyst. Highlight your experience with SQL and any relevant projects that showcase your ability to analyse data and identify trends. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud and financial crime analytics. Share specific examples of how you've turned complex data into actionable insights, and let us know how you can contribute to our team.
Showcase Your Communication Skills:Since you'll be presenting findings to both technical and non-technical audiences, it's crucial to demonstrate your communication skills in your application. Use clear and concise language, and make sure to explain your thought process when discussing your analytical work.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. This way, we can easily track your application and ensure it gets the attention it deserves. Plus, it shows you're keen on joining our team at StudySmarter!
How to prepare for a job interview at Harnham - Data & Analytics Recruitment
✨Know Your Data Inside Out
Make sure you brush up on your SQL skills and be ready to discuss how you've used data to identify trends and insights in the past. Prepare examples that showcase your analytical prowess, especially in fraud or financial crime contexts.
✨Communicate Clearly and Confidently
Practice explaining complex data findings in simple terms. You’ll need to present your insights to both technical and non-technical audiences, so think about how you can make your analysis relatable and actionable for everyone involved.
✨Understand the Business Landscape
Familiarise yourself with the company’s approach to fraud and financial crime. Research their recent initiatives and challenges in the financial services sector, and be prepared to discuss how you can contribute to their goals and improve their processes.
✨Showcase Your Collaborative Spirit
This role requires working closely with various teams, so highlight your experience in cross-functional collaboration. Share examples of how you’ve successfully partnered with others to drive insights into action, demonstrating your ability to work in a team-oriented environment.
