At a Glance
- Tasks: Analyse data to combat fraud and financial crime in a fast-paced environment.
- Company: A large, consumer-focused organisation embracing data and digital innovation.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Join a collaborative culture focused on continuous improvement and innovation.
- Why this job: Make a real impact on fraud prevention while developing your analytical skills.
- Qualifications: Experience with data analysis, particularly using SQL, and a keen eye for detail.
The predicted salary is between 42000 - 42000 £ per year.
12 month FTC Fraud Financial Crimes Analyst Hybrid - Lancashire (3x days per week) Up to £42,000
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, actionable recommendations.
Fraud & Financial Crime Analyst employer: Harnham - Data & Analytics Recruitment
As a leading 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 growth and continuous improvement, we offer meaningful opportunities for career advancement while leveraging cutting-edge data and digital tools to enhance customer experiences. Join us as a Fraud & Financial Crime Analyst and be part of a dynamic team that is shaping the future of financial services.
Contact Details:
Harnham - Data & Analytics Recruitment Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions related to fraud and financial crime. We recommend using the STAR method to structure your answers, showcasing your skills and experiences effectively.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've used data to solve problems or identify trends in previous roles. This will demonstrate your ability to turn complex analysis into actionable insights.
✨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
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fraud & Financial Crime Analyst role. Highlight relevant experience and skills, especially in data analysis and risk management. We want to see how you can bring value to our team!
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 your background aligns with our mission. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills:Since this role involves a lot of data analysis, make sure to showcase your analytical skills in your application. Mention any tools or methodologies you’re familiar with, especially SQL, as it’s key for this position.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of 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 Data Tools
Make sure you brush up on your SQL skills before the interview. Be ready to discuss how you've used data analysis in past roles, and think of specific examples where your insights led to actionable recommendations.
✨Understand the Business Context
Familiarise yourself with the company's focus on fraud and financial crime. Research their recent initiatives or challenges in this area, so you can demonstrate your understanding of how your role will impact their goals.
✨Showcase Your Analytical Mindset
Prepare to discuss how you identify trends and anomalies in data. Think of a time when your analytical skills helped mitigate a risk or improve a process, and be ready to share that story during the interview.
✨Emphasise Collaboration
Since the company values a collaborative culture, be prepared to talk about how you've worked effectively in teams. Highlight any experiences where you challenged existing processes and contributed to continuous improvement.
