Senior Analytics Consultant - Transaction Monitoring London

London
£40000 - £50000 per annum + competitive bonus + benefits

Senior Analytics Consultant - Transaction Monitoring
London
Up to £50,000

An exciting fraud and financial crime department are looking for experienced consultants with excellent transaction monitoring knowledge and strong skills in SQL. You will be joining a rapidly expanding team tasked with developing tailored technology solutions in this space.

THE COMPANY

A well known name in consulting, this company are committed to providing an outstanding and innovative service to clients. Specialists teams are tasked to develop unique solutions to tackle a variety of issues across transaction monitoring. You will be supported with extensive training and development, allowing you to develop technical and client facing skills.

THE ROLE

As a Senior Consultant you will be expected to:

  • Provide a broad scope of knowledge for various Transaction Monitoring solutions
  • Select, design and test solutions in line with client's functional requirements
  • Lead and deliver on highly complex analytical work in SQL, maintaining a 'hands on' approach
  • Keep abreadth of market changes in order to assess new technologies and improve your team efficiency
  • Manage stakeholders across levels and continually develop business with clients

YOUR SKILLS & RESPONSIBILITIES

  • Commercial experience with rules-based Financial Crime systems such as Actimize, BAE Detica, etc.
  • Prior implementation of transaction monitoring systems
  • Experienced in ETL processes, ideally using SQL
  • High calibre of educational background with a minimum Upper-Second class degree
  • Exposure to consultancy line of work - added business development is a plus

BENEFITS

Up to £50,000
Highly competitive bonus upwards of 20%
Health insurance
Life insurance
Technical development in a variety of packages (e.g. R, Python)

HOW TO APPLY

Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

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36050/RM
London
£40000 - £50000 per annum + competitive bonus + benefits
  1. Permanent
  2. Fraud Analyst

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Harnham blog & news

With over 10 years experience working solely in the Data & Analytics sector our consultants are able to offer detailed insights into the industry.

Visit our Blogs & News portal or check out our recent posts below.

Harnham's Brush with Fame

Harnham have partnered with The Charter School North Dulwich as corporate sponsors of their ‘Secret Charter’ event. The event sees the south London state school selling over 500 postcard-sized original pieces of art to raise funds for their Art, Drama and Music departments. Conceived by local parent Laura Stephens, the original concept was to auction art from both pupils and contributing parents.  Whilst designs from 30 of the school's best art students remain, the scope of contributors has rapidly expanded and now includes the work of local artists alongside celebrated greats including Tracey Emin, Sir Anthony Gormley, Julian Opie, and Gary Hume.  In addition to famous artists, several well-known names have contributed their own designs including James Corden, David Mitchell, Miranda Hart, Jo Brand, Jeremy Corbyn, and Hugh Grant.  The event itself, sponsored by Harnham and others, will be hosted by James Nesbitt, and will take place at Dulwich Picture Gallery on the 15th October 2018.  You can find out how to purchase a postcard and more information about the event here. 

From Idea to Impact: How Charities Use Data

It’s that time of year again. As the festive season draws near and we pull together wish lists, many of us also begin to think about how we can give back. Given that the UK spent over £7 billion this Black Friday and Cyber Monday weekend, it’s not surprising that the idea of Giving Tuesday is becoming more and more popular.  But with 160,000 registered charities in the UK alone, institutions are turning to data to find new ways to stand out and make a greater impact.  Far from just running quarterly reports, charities are now utilising the insights they gain from data to inform their strategies, improve their services and plan for the future.  IDEAS Given that not every charity is lucky enough to go viral with an Ice Bucket Challenge style video, there is a need to find other ways to stand out in such a crowded market. As such, many are looking to the data they have collected to help create a strategy. 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