At a Glance
- Tasks: Analyse fraud trends and optimise controls for a new credit card product.
- Company: A growing financial services business with a focus on innovation and customer experience.
- Benefits: Salary up to £50,000, hybrid working, and a competitive benefits package.
- Other info: Clear progression opportunities and exposure to major product launches.
- Why this job: Shape fraud strategy and make a real impact in a dynamic environment.
- Qualifications: Experience in card fraud analytics and strong data analysis skills.
The predicted salary is between 50000 - 50000 £ per year.
This is a high-impact opportunity to play a key role in the launch of a new credit card product within a growing financial services environment. You will be central to shaping fraud strategy from the ground up, using data and analytics to drive decision-making and optimise controls in a fast-paced, evolving setting.
The Company
They are a scaling financial services business operating within a wider consumer ecosystem, combining the agility of a newer entity with the backing of an established group. The organisation focuses on delivering flexible payment solutions and enhancing customer experience through innovation and data‐led insight. With strong growth plans and ongoing investment, they offer a dynamic environment where you can make a tangible impact. Teams are empowered to take ownership, move quickly, and drive meaningful change.
The Role
- Analyse transaction data to identify fraud trends, anomalies, and risk drivers
- Develop and optimise fraud rules, controls, and decisioning strategies
- Produce dashboards and reporting to support governance, regulatory compliance, and commercial insight
- Support the launch and optimisation of a new credit card product
- Conduct detailed analysis across card transactions and emerging fraud typologies
- Test and validate fraud models, rules, and new solutions ahead of deployment
- Collaborate with product, technology, operations, and compliance teams to deliver fraud strategy
- Translate complex data into actionable insights that influence business decisions
Your Skills and Experience
- Strong commercial experience in card fraud analytics within a payments or financial services environment
- Solid understanding of card schemes, transaction lifecycles, and regulatory frameworks
- Advanced data analysis capability using SQL or Python
- Experience working with fraud rules, alerts, and optimisation strategies
- Familiarity with fraud platforms such as Featurespace, FICO, or similar tools
- Ability to interpret complex datasets and communicate insights clearly to stakeholders
- Proactive approach with a focus on problem‐solving and continuous improvement
What They Offer
- Salary up to £50,000 plus a competitive benefits package
- Hybrid working with flexibility following the initial onboarding period
- Clear progression opportunities within a growing fraud and analytics function
- Exposure to major product launches and strategic initiatives
- Collaborative environment with strong internal mobility and development opportunities
StudySmarter Expert Advice🤫
We think this is how you could land Senior Fraud Analyst in Burnley
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Harnham. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Fraud Analyst in Burnley
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Harnham.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Harnham's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Harnham
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Harnham.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Harnham will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Harnham employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
