Financial Crime Data JOBS &
RECRUITMENT

Fraud Analytics is an essential part of any business when it comes to profit and loss.

Financial Crime Data JOBS &
RECRUITMENT

Fraud Analytics is an essential part of any business when it comes to profit and loss.

WHAT
WE DO

Opting for Harnham as your recruitment partner in the Financial Crime Data industry means you're choosing a firm with a profound understanding of the sector's unique demands.

Our extensive global network, enriched by localized expertise in the US, UK, and Europe, guarantees access to unparalleled specialized talent.

At Harnham, we distinguish ourselves through our deep industry specialization, ensuring our recruitment solutions go beyond mere placements to offer comprehensive support throughout the hiring journey.

Our dedication to forging long-lasting, trusted relationships is underpinned by our unwavering commitment to excellence and the strategic insights we provide. This combination makes Harnham not just a service provider, but a true partner in empowering your business to effectively combat financial crime with the right talent.

HOW WE DO IT

 

In the fast-evolving financial landscape, combating financial crime has never been more critical.

Harnham stands as a beacon of excellence in recruitment and talent solutions, specifically tailored for the Financial Crime Data industry. Our global presence across the US, UK, and Europe positions us uniquely to bridge the talent gap in this specialized field.

We understand the intricacies of financial crime data analysis, anti-money laundering (AML) practices, fraud detection, and regulatory compliance, making us the preferred partner for leading firms seeking to fortify their defences with top-tier talent.

We specialize in recruiting exceptional talent proficient in financial crime data analysis, AML, compliance, and fraud prevention. Our rigorous selection process ensures candidates not only possess the required technical skills but are also a perfect fit for your company's culture and values.

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DECISION
SCIENCE

Every aspect of business now benefits from the efficiencies that the extrapolation of insights from analytics can deliver.

The collaborative approach of Decision Science teams helps the decision-making process achieve far superior results than ever before. Combining mathematical equations, tech and behavioural sciences for the most informative insights is now standard and has seen the industry progress at a rapid rate.

PORTFOLIO 
ANALYST

Global risk and portfolio profiling help brands understand success across metrics such as currencies and economies. Understanding and increasing growth, as well as market share, through skilled optimisation, is a coveted skill set we hire for.

Strategic planning and stress testing to balance risk are paramount for the businesses we work with to maximise returns, and getting the most out of a portfolio is something all Harnham candidates are well versed in.

AIRB
MODELLING

Advanced Internal Ratings-Based Modelling (AIRB) refers to a set of Credit Risk measurement techniques which has allowed banks to develop models which can help them quantify the required capital for Credit Risk.

The development of PD, EAD and LGD models within the banking sector is a very important, but also very niche, skillset into which Harnham has focused on sourcing, understanding, and assessing both candidate abilities and client needs. 

FRAUD
ANALYST

Fraud Analytics is an essential part of any business when it comes to profit and loss. To mitigate risk, our clients work to understand the drivers of fraud and its ultimate prevention through analytics.

Predicting future areas of fraud, mitigating risk, and protecting their clients and customers without damaging the accessibility and success of their products and services, is a key advantage to any business.

JOBS

LATEST
OPPORTUNITIES

Harnham are a specialist Data & AI recruitment business with teams that only focus on niche areas.

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across the globe.

We understand the challenges our
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business success through Data &
AI.