Fraud & Financial Crime Analyst - Hybrid, Ownership & Growth

Harnham; Lancashire; Hybrid; GBP 35,000 - 42,000; Full time

Benefits offered by this job

Exposure to a growing fraud and financial crime function

Collaborative environment

Learning and development focus

Job summary

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

Responsibilities include analysing fraud data to identify trends and supporting investigations. Applicants should have experience in fraud analytics, strong SQL skills, and a proactive mindset. A hybrid working model allows for flexibility around office days.

Qualifications

• Experience within fraud, financial crime, credit risk or lending analytics.
• Strong working knowledge of SQL.
• Understanding of fraud typologies within consumer lending or payments.

Responsibilities

• Analyse fraud and financial crime data to identify trends and risks.
• Build and optimise reporting to monitor fraud performance.
• Support investigations across external and internal fraud types.

Skills

Fraud analysis

SQL

Data analysis

Financial crime knowledge

Job description

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team.

Responsibilities include analysing fraud data to identify trends and supporting investigations. Applicants should have experience in fraud analytics, strong SQL skills, and a proactive mindset. A hybrid working model allows for flexibility around office days.