At a Glance
- Tasks: Analyse data to combat fraud and financial crime, turning insights into actionable recommendations.
- Company: Dynamic financial services organisation focused on innovation and customer experience.
- Benefits: Competitive salary, strong benefits package, and career development opportunities.
- Other info: Collaborative culture with opportunities to influence decision-making and grow your profile.
- Why this job: Make a real impact in a fast-paced environment while developing your analytical skills.
- Qualifications: Experience with SQL, data analysis, and strong communication skills required.
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 Preston employer: Harnham
As a large, 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 development and a competitive benefits package, we offer a unique opportunity for growth within the dynamic field of fraud and financial crime analytics, allowing you to make a meaningful impact while working alongside talented professionals in a fast-paced environment.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Analyst in Preston
✨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. Use real-life examples from your experience to showcase your skills in data analysis and risk management.
✨Tip Number 3
Showcase your analytical skills during interviews. Bring along examples of your work, like reports or presentations, to demonstrate how you've turned complex data into actionable insights.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Fraud & Financial Crime Analyst in Preston
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Fraud & Financial Crime Analyst. Highlight your experience with SQL and any relevant projects that showcase your ability to analyse data and identify trends. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud and financial crime analytics. Share specific examples of how you've turned complex data into actionable insights, and let us know how you can contribute to our team.
Showcase Your Communication Skills:Since you'll be presenting findings to both technical and non-technical audiences, it's crucial to demonstrate your communication skills in your application. Use clear and concise language, and make sure to explain your analytical processes in a way that's easy to understand.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it shows you're keen on joining our team at StudySmarter!
How to prepare for a job interview at Harnham
✨Know Your Data Inside Out
Make sure you brush up on your SQL skills and be ready to discuss how you've used data to identify trends and insights in the past. Prepare specific examples of how your analysis has led to actionable recommendations, as this will show your potential employer that you can turn complex data into clear insights.
✨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, and think about how your skills can help them improve their processes. This will demonstrate your genuine interest in the role and the organisation.
✨Practice Your Presentation Skills
Since you'll need to present findings to both technical and non-technical audiences, practice explaining complex concepts in simple terms. Use examples from your previous work to illustrate your points, and be prepared to answer questions that may arise during your presentation.
✨Engage with Stakeholders
Think about how you can showcase your communication skills during the interview. Be ready to discuss how you've engaged with senior stakeholders in the past and how you’ve collaborated with cross-functional teams. Highlighting your ability to work well with others will be key in a collaborative environment.
