At a Glance
- Tasks: Lead AI-powered investigations to combat financial crime and fraud.
- Company: Global consultancy with a focus on forensic data analytics.
- Benefits: Competitive salary, sponsorship available, and opportunities for professional growth.
- Other info: Dynamic role with a blend of technical leadership and client engagement.
- Why this job: Shape the future of financial integrity using cutting-edge AI and data solutions.
- Qualifications: 10+ years in forensics, fraud, or compliance analytics; familiarity with ML and data engineering.
The predicted salary is between 80000 - 98000 £ per year.
Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime? Have you managed complex forensic or risk programmes that blend data, analytics, and compliance? Ready to help global clients automate investigations and strengthen their integrity through applied AI?
A global consultancy is hiring a Manager – Forensic Data Analytics to join its growing London team. The group sits within its Forensics & Integrity division and delivers advanced analytics solutions for financial crime, fraud, and regulatory compliance. You’ll help shape how AI and data engineering are deployed in forensic investigations across major financial institutions.
This role blends technical leadership, client delivery, and commercial growth — ideal for someone who understands data, risk, and regulation but wants to lead transformation rather than only manage processes.
- Lead large AI-driven forensic and financial-crime engagements across financial services
- Manage delivery teams (10+) and ensure quality, timeliness, and commercial success
- Build and maintain relationships with senior stakeholders (C-suite, risk, compliance, legal)
- Drive practice innovation through GenAI and data-driven automation solutions
10+ years’ experience across forensics, fraud, risk, or compliance analytics
Familiarity with ML, LLMs, or automation in regulatory or fraud contexts
Experience in data engineering and AI technologies (Added bonus: Python, Azure, ETL)
Location: London (2–3 days/week in office)
Sponsorship: Available
Data and Analytics Manager - Financial Crime in London employer: Harnham
Join a forward-thinking global consultancy in London, where you will lead innovative AI-powered investigations that redefine the fight against financial crime. With a strong emphasis on collaboration and professional growth, our dynamic work culture fosters creativity and encourages employees to drive transformation in the financial services sector. Enjoy the benefits of working in a vibrant city, with opportunities for mentorship and development, while being part of a team that values integrity and excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Data and Analytics Manager - Financial Crime in London
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We think you need these skills to ace Data and Analytics Manager - Financial Crime in London
Some tips for your application 🫡
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