WHAT
WE DO
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 to 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.
Cybersecurity professionals are in high demand to not only predict, but to prevent fraudulent activity. The cybersecurity community and major media have largely concurred on the prediction that cyber crime damages will cost the world $6 trillion annually by 2021, up from $3 trillion in 2015.
What is your business worth? For peace of mind, contact us to add a fraud analyst to your data team today.
RISK ANALYTICS
OVERVIEW
We place talented analytical professionals into the Risk Analyst positions that come with so much responsibility.
We appreciate the importance of protecting the world’s interests and know the role that data has to play. Our dedicated Risk Analytics team fully understands risk analytics in finance and decision science, as well as the significance of knowing your market.
As within the world of Risk Analytics, the customers we work with differ by location, size and industry. We have experience across all the major marketplaces and can assist you, whether you are hiring to reinforce an existing presence or build a new one.
RISK ANALYTICS
OVERVIEW
We place talented analytical professionals into the Risk Analyst positions that come with so much responsibility.
We appreciate the importance of protecting the world’s interests and know the role that data has to play. Our dedicated Risk Analytics team fully understands risk analytics in finance and decision science, as well as the significance of knowing your market.
As within the world of Risk Analytics, the customers we work with differ by location, size and industry. We have experience across all the major marketplaces and can assist you, whether you are hiring to reinforce an existing presence or build a new one.
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.
PORTFOLIOÂ
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.Â
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 & Analytics recruitment business with teams that only focus on niche areas.
Financial Crime Investigations- 3 month contract
Liverpool
£30000 - £40000
+ Risk Analytics
PermanentLiverpool, Merseyside
FINANCIAL CRIME ANALYST
LONDON
UP TO £400 A DAY
THE COMPANY
Join a leading fintech to drive financial crime investigations!
THE ROLE
- Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company experiences/outcomes
- Help with the deliver and streamlining of the financial crime training across the business
- Suggest improvements and drive innovative Financial Crime solutions for the customer’s & companies benefit
- Write, test, promote and monitor new rules and initiatives to protect against specific financial crime types.
REQUIREMENTS
- Experience in managing Financial Crime detection systems in a Financial Institution setting.
- SARS/ investigations and dealing with NCA etc
- Strong stakeholder management/ project experience
BENEFITS
- Up to £400 a day
Senior Credit Risk Analyst
City of London
£45000 - £55000
+ Risk Analytics
PermanentCity of London, London
Credit Risk Analyst
Up to £55,000
Hybrid (1 time a month in the office)
London
The Company
I am hiring a credit risk analyst for a mortgages lending company who lead the way on all types of mortgages, from standard home loans, buy to let and commercial mortgages. Within this role you will help drive credit risk strategy and insight.
The Role
As a Credit Risk Analyst, you will be:
- Reporting on credit risk insights and trends to senior stakeholders
- Using analytics skills to improve credit risk rule based systems
- Helping maintain credit risk systems to remain in like with IFRS 9 regulation.
- Spotting trends to find new ways to increase profitability
- Developing new lending opportunities across the business
Your skills and experience
To be successful as a Credit Risk Analyst, you will need:
- Strong experience with SAS and SQL
- Experience working with credit risk reporting
- Experience working in financial services (ideally a Bank)
- Excellent communication skills
- Strong stakeholder management
- A numeric degree from a top university
Benefits
Up to £55,000 + benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
Data Analytics Associate – Financial Crime
London
£45000 - £65000
+ Risk Analytics
PermanentLondon
Data Analytics Associate – Financial Crime
Up to £65,000
Hybrid – London
A great opportunity for a candidate with experience in financial crime and analytics to join a leading forensic consulting and accounting firm
THE COMPANY
The business is a leading specialist forensic consulting and accounting firm specialising in forensic accounting, compliance consulting, fraud and financial crime projects, data governance and much more. The firm is undergoing a rapid global expansion and are currently operating in over 100 countries with bases across the UK, USA and Europe.
Currently undergoing a major change in their technology leadership, they have merged a number of their teams and are looking to expand on their technical footprint – hence they are looking to bring in a Data Analytics professional at the Associate level.
THE ROLE AND RESPONSIBILITIES
- Working on a variety of projects across AML, Sanctions and more
- Execute analytics on large datasets using a wide range of technologies
- Develop algorithms and solutions to identify and investigate instances of fraud and financial crime
- Synthesize new insights by relating data from disparate data sources/databases
- Cross collaboration across the different teams
YOUR SKILLS AND EXPERIENCE
- Proven knowledge of financial crime
- Strong analytical experience in SQL
- Data visualisation experience
- Exposure to Python/R
THE BENEFITS
- Up to £65,000 + bonuses
- Hybrid
- London
HOW TO APPLY
If interested in the role please send your CV to Jordan Victor via the Apply Link below
Senior Forensic Data Analytics Associate
London
£45000 - £65000
+ Risk Analytics
PermanentLondon
FORENSIC DATA ANALYTICS ASSOCIATE
LONDON- HYBRID
UP TO £65,000
An exciting opportunity to join a data analytics team within a global market-leading consultancy!
THE COMPANY:
Join a market leader in regulatory compliance, financial investigations, and data analytics. You will be joining a rapidly growing and diverse team of multi-disciplinary, technically excellent and highly motivated people.
THE ROLE:
- Identify and extract data in a forensically sound manner, often in support of compliance assessments and investigations.
- Perform analysis of accounting, finance, and various other types of records to identify patterns or transactions that present red-flag characteristics utilizing SQL.
- Collaborating with the forensic accounting team.
- Initiate and develop relationships with the working level of client team.
- Conducting reports under standardized reporting framework.
SKILLS AND EXPERIENCE:
- Bachelor or Master’s Degree in Statistics, Computer Sciences, Accounting or another relevant field
- Advanced skills with SQL
- Experience with Python, R, Tableau.
- A minimum of 2-3 year’s prior work experience in Data Analytics; experience in forensic data analytics / financial crime strongly preferred
- Proven technical ability in generating insight using analytics over transactional datasets and communicating this insight in a variety of forms such as presentations, formal reports and documents.
BENEFITS:
- Up to £65,000
- Competitive Benefits
- Well established team with growing functions in a broad role with varied tasks
HOW TO APPLY:
Email your CV or use the apply feature on this page
Forensic Data Analyst
London
£45000 - £55000
+ Risk Analytics
PermanentLondon
Forensic Data Analyst
London
Up to £65,000
A specialist global forensic consulting and accounting firm is looking for an Associate Data Analyst to join their team.
THE COMPANY
This role sits within a forensic consulting and accounting firm that works across forensic accounting, compliance consulting, and fraud and financial crime projects. This is a global company operating in over 100 countries, and this role will sit in their Forensic Technology practice supporting the delivery of a wide range of projects. You will be working with large datasets across multiple industries and engaging with various internal and external stakeholders.
THE ROLE
- Involved in the end-to-end data life cycle
- Analyse large data sets using a range of technologies such as SQL, Python, and Power BI
- Develop solutions to identify and investigate instances of fraud and financial crime
- Work alongside fraud investigators to provide solutions to challenges face
- Create new insights by relating data from disparate data sources and databases
YOUR SKILLS AND EXPERIENCE
- Strong expertise in SQL and Python
- Experience in visualisation tools such as Power BI or Tableau
- Experienced in Fraud or Financial Crime
- Previous experience in consulting within forensic data analytics
- Excellent problem-solving and analytical skills
BENEFITS
Up to £55,000
Flexible hybrid working pattern
Opportunity to grow and develop your career
HOW TO APPLY
Please register your interest by sending your CV to Lauren McAlister via the Apply link on this page.
Data Analytics Associate – Financial Crime
London
£45000 - £65000
+ Risk Analytics
PermanentLondon
Data Analytics Associate – Financial Crime
Up to £65,000
Hybrid – London
A great opportunity for a candidate with experience in financial crime and analytics to join a leading forensic consulting and accounting firm
THE COMPANY
The business is a leading specialist forensic consulting and accounting firm specialising in forensic accounting, compliance consulting, fraud and financial crime projects, data governance and much more. The firm is undergoing a rapid global expansion and are currently operating in over 100 countries with bases across the UK, USA and Europe.
Currently undergoing a major change in their technology leadership, they have merged a number of their teams and are looking to expand on their technical footprint – hence they are looking to bring in a Data Analytics professional at the Associate level.
THE ROLE AND RESPONSIBILITIES
- Working on a variety of projects across AML, Sanctions and more
- Execute analytics on large datasets using a wide range of technologies
- Develop algorithms and solutions to identify and investigate instances of fraud and financial crime
- Synthesize new insights by relating data from disparate data sources/databases
- Cross collaboration across the different teams
YOUR SKILLS AND EXPERIENCE
- Proven knowledge of financial crime
- Strong analytical experience in SQL
- Data visualisation experience
- Exposure to Python/R
THE BENEFITS
- Up to £65,000 + bonuses
- Hybrid
- London
HOW TO APPLY
If interested in the role please send your CV to Jordan Victor via the Apply Link below
Forensic Data Analyst
London
£45000 - £55000
+ Risk Analytics
PermanentLondon
Forensic Data Analyst
London
Up to £65,000
A specialist global forensic consulting and accounting firm is looking for an Associate Data Analyst to join their team.
THE COMPANY
This role sits within a forensic consulting and accounting firm that works across forensic accounting, compliance consulting, and fraud and financial crime projects. This is a global company operating in over 100 countries, and this role will sit in their Forensic Technology practice supporting the delivery of a wide range of projects. You will be working with large datasets across multiple industries and engaging with various internal and external stakeholders.
THE ROLE
- Involved in the end-to-end data life cycle
- Analyse large data sets using a range of technologies such as SQL, Python, and Power BI
- Develop solutions to identify and investigate instances of fraud and financial crime
- Work alongside fraud investigators to provide solutions to challenges face
- Create new insights by relating data from disparate data sources and databases
YOUR SKILLS AND EXPERIENCE
- Strong expertise in SQL and Python
- Experience in visualisation tools such as Power BI or Tableau
- Experienced in Fraud or Financial Crime
- Previous experience in consulting within forensic data analytics
- Excellent problem-solving and analytical skills
BENEFITS
Up to £55,000
Flexible hybrid working pattern
Opportunity to grow and develop your career
HOW TO APPLY
Please register your interest by sending your CV to Lauren McAlister via the Apply link on this page.
Forensic Data Analyst
London
£45000 - £55000
+ Risk Analytics
PermanentLondon
Associate Forensic Data Analyst
London
Up to £55,000
A specialist global forensic consulting and accounting firm is looking for an Associate Data Analyst to join their team.
THE COMPANY
This role sits within a forensic consulting and accounting firm that works across forensic accounting, compliance consulting, and fraud and financial crime projects. This is a global company operating in over 100 countries, and this role will sit in their Forensic Technology practice supporting the delivery of a wide range of projects. You will be working with large datasets across multiple industries and engaging with various internal and external stakeholders.
THE ROLE
- Involved in the end-to-end data life cycle
- Analyse large data sets using a range of technologies such as SQL, Python, and Power BI
- Develop solutions to identify and investigate instances of fraud and financial crime
- Work alongside fraud investigators to provide solutions to challenges face
- Create new insights by relating data from disparate data sources and databases
YOUR SKILLS AND EXPERIENCE
- Strong expertise in SQL and Python
- Experience in visualisation tools such as Power BI or Tableau
- Experienced in Fraud or Financial Crime
- Previous experience in consulting within forensic data analytics
- Excellent problem-solving and analytical skills
BENEFITS
Up to £55,000
Flexible hybrid working pattern
Opportunity to grow and develop your career
HOW TO APPLY
Please register your interest by sending your CV to Lauren McAlister via the Apply link on this page.
Data Analytics Associate – Financial Crime
London
£45000 - £55000
+ Risk Analytics
PermanentLondon
Data Analytics Associate – Financial Crime
Up to £55,000
Hybrid – London
A great opportunity for a candidate with experience in financial crime and analytics to join a leading forensic consulting and accounting firm
THE COMPANY
The business is a leading specialist forensic consulting and accounting firm specialising in forensic accounting, compliance consulting, fraud and financial crime projects, data governance and much more. The firm is undergoing a rapid global expansion and are currently operating in over 100 countries with bases across the UK, USA and Europe.
Currently undergoing a major change in their technology leadership, they have merged a number of their teams and are looking to expand on their technical footprint – hence they are looking to bring in a Data Analytics professional at the Associate level.
THE ROLE AND RESPONSIBILITIES
- Working on a variety of projects across AML, Sanctions and more
- Execute analytics on large datasets using a wide range of technologies
- Develop algorithms and solutions to identify and investigate instances of fraud and financial crime
- Synthesize new insights by relating data from disparate data sources/databases
- Cross collaboration across the different teams
YOUR SKILLS AND EXPERIENCE
- Proven knowledge of financial crime
- Strong analytical experience in SQL
- Data visualisation experience
- Exposure to Python/R
THE BENEFITS
- Up to £55,000 + bonuses
- Hybrid
- London
HOW TO APPLY
If interested in the role please send your CV to Jordan Victor via the Apply Link below
CAN’T FIND THE RIGHT OPPORTUNITY?
GET IN TOUCH
today
If you can’t see what you’re looking for right now, send us your CV anyway – we’re always getting fresh new roles through the door.
Industry Hub
HARNHAM
News & Blog
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Testimonials
Client and
candidate
testimonials
A trusted partner of professionals
across the globe.
We understand the challenges our
customers face and offer the
recruitment solutions needed to drive
business success through Data &
Analytics.
Client – Director of People Operations
We’ve been collaborating with Harnham to recruit some key positions for our company, and they have been incredible partners. They team has been great and efficient. They understood our needs perfectly and provided us very talented candidates. We'll keep collaborating with them in the future. Thank you for your excellent job!
Client /
Director of People Operations
Client – Data Direction – Broadcast Media
I have worked with Harnham for over 2 years now as our main Analytics Recruiter partner and I am very pleased with the overall service and the people we have hired via Harnham. Harnham’s team is very good at understanding our recruitment needs and always come back with relevant and well scanned CVs, which saves me precious time.
Client /
Data Direction – Broadcast Media
Candidate – Digital Media and Analytics
I've recently got a short-term contract role through Harnham, and things couldn't have gone better! My recruiter was incredibly helpful throughout the entire process. They also provided incredible admin support so that I could focus on the actual job in hand, rather than having to spend too much time dealing with these matters.
Candidate /
Digital Media and Analytics
Candidate – Data Analyst
I’ve had a great experience with Harnham. The recruiter provided great advice and ensured that I understood everything, and even followed up with me after I started my new role to see how I was settling in. I would recommend Harnham as a great recruitment company for anyone looking for a role in data and analytics.
Candidate /
Data Analyst
Candidate – Chief Data Officer
It was a real treat to work with Harnham. My recruiter consistently went above and beyond to ensure that I navigated through the recruitment process as smooth as possible. I had been in contact with other professional at Harnham in the past and I can attest that the level of professionalism is always top-notch.
Candidate /
Chief Data Officer
Candidate – Senior Data Engineer
I've been a Senior Data Engineer for about 4-5 years and Harnham is one of the best recruitment agencies I worked with. There was a time when my offer fell through and the recruiter I was working with at Harnham jumped in to the rescue and scheduled interviews for me within a couple of days. Really good agency and some great people.
Candidate /
Senior Data Engineer
Candidate – Market Research Analyst
Thanks to Harnham, I am now in a role that suits me. My recruiter was able to quickly identify the skills I had to offer and match me up with his client. It was a win-win for everyone. I was given great advice throughout the process, and I also appreciated the follow-ups that I received.
Candidate /
Market Research Analyst
Client – Director of Customer Data Science – Apparel
The team at Harnham have been outstanding in helping our company build a market-leading data science team. Harnham’s communication is great, and the recruiter’s take a consultative approach that’s really focused on provided value for both their clients and their candidates. They provide strong candidates that help us fill our roles with high achievers who are also a great fit for our culture.
