At a Glance
- Tasks: Analyse data to combat fraud and financial crime, turning insights into actionable recommendations.
- Company: A leading consumer-focused organisation embracing data and digital innovation.
- 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.
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
At JR UK, we pride ourselves on being a leading employer in the financial services sector, offering a dynamic and collaborative work culture that fosters innovation and continuous improvement. Our employees benefit from a competitive salary and a comprehensive benefits package, alongside ample opportunities for professional growth and development within our analytics and risk function. Located in Lancashire, North West England, you will be part of a transformative organisation that values your insights and empowers you to make a significant impact on fraud and financial crime risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Analyst in Burnley
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Harnham.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Harnham might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Fraud & Financial Crime Analyst in Burnley
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Harnham will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Harnham. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Harnham confidence in your short-term commitment to the role.
How to prepare for a job interview at Harnham
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Harnham.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Harnham that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
