Fraud & Financial Crime Analyst - 12m FTC | Hybrid

Fraud & Financial Crime Analyst - 12m FTC | Hybrid

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Harnham - Data & Analytics Recruitment

At a Glance

  • Tasks: Identify and mitigate fraud risks using data analysis and SQL skills.
  • Company: Harnham, a leading Data & Analytics Recruitment firm in Lancashire.
  • Benefits: Competitive salary and strong benefits package with hybrid work options.
  • Other info: Fast-paced environment with opportunities for professional growth.
  • Why this job: Make a real impact in fraud risk management while developing your analytical skills.
  • Qualifications: Strong SQL skills and experience in data analysis.

The predicted salary is between 30000 - 40000 £ per year.

Harnham - Data & Analytics Recruitment in Lancashire is looking for a Fraud & Financial Crimes Analyst to contribute to identifying and mitigating fraud risks effectively. This hybrid role requires strong SQL skills and involves producing analyses that lead to actionable recommendations for stakeholders.

In this position, you'll work in a fast-paced environment, providing insights that shape fraud risk management across the customer lifecycle. A competitive salary and strong benefits package are offered.

Fraud & Financial Crime Analyst - 12m FTC | Hybrid employer: Harnham - Data & Analytics Recruitment

Harnham is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the field of data and analytics. With a strong focus on employee growth, we provide ample opportunities for professional development and a competitive benefits package, making this hybrid role in Lancashire not just a job, but a meaningful career path in fraud risk management.

Harnham - Data & Analytics Recruitment

Contact Details:

Harnham - Data & Analytics Recruitment Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud & Financial Crime Analyst - 12m FTC | Hybrid

Tip Number 1

Network like a pro! Reach out to professionals in the fraud and financial crime space on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.

Tip Number 2

Prepare for those interviews! Brush up on your SQL skills and be ready to discuss how you've used data analysis to tackle fraud risks in the past. We want to see your problem-solving skills in action!

Tip Number 3

Showcase your analytical mindset! When you get the chance, share examples of how your analyses led to actionable recommendations. This will demonstrate your value to potential employers and set you apart from the crowd.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Fraud & Financial Crime Analyst - 12m FTC | Hybrid

SQL
Data Analysis
Fraud Risk Management
Analytical Skills
Actionable Recommendations
Stakeholder Engagement
Fast-Paced Environment

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your SQL skills and any relevant experience in fraud analysis. We want to see how your background aligns with the role, so don’t be shy about showcasing your achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how you can contribute to our team. Keep it concise but impactful – we love a good story!

Showcase Your Analytical Skills:In your application, give examples of how you've used data to make decisions or recommendations in the past. We’re looking for someone who can turn numbers into actionable insights, so let us know how you’ve done this before!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!

How to prepare for a job interview at Harnham - Data & Analytics Recruitment

Know Your SQL Inside Out

Since this role requires strong SQL skills, make sure you brush up on your SQL knowledge. Be prepared to discuss your experience with SQL queries and how you've used them to analyse data in previous roles. Practising some common SQL problems can also help you feel more confident.

Understand Fraud Risk Management

Familiarise yourself with the key concepts of fraud risk management. Research common fraud schemes and the methods used to detect and mitigate them. This will show your potential employer that you're not just technically skilled but also understand the broader context of the role.

Prepare Actionable Insights Examples

Think of specific examples from your past work where your analyses led to actionable recommendations. Be ready to explain the situation, your analysis process, and the impact of your recommendations. This will demonstrate your ability to contribute meaningfully to stakeholders.

Show Your Adaptability

Working in a fast-paced environment means being adaptable. Prepare to discuss times when you've had to quickly adjust to changes or tackle unexpected challenges. Highlighting your flexibility will reassure the interviewers that you can thrive in their dynamic setting.