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.
Fraud Analyst
£40000 - £49000
+ Risk Analytics
PermanentCity of London, London
Fraud Analyst
North London
Up to £49,000 + discretionary bonus
The company:
A company that leads to provide accessible credit possibilities. The company has a track record of breaking new analytical ground using newer data sources, advanced techniques, and cutting-edge technologies, after being the first financial company to move its systems over to the cloud. They also have an extensive portfolio including co-brand credit cards, lending books and a “Buy now pay later” scheme, the company is growing at an exponential rate.
The role:
- Help to identify threats and design strategies across systems to mitigate fraud
- Identify key risks and develop strategies within the company
- Work with internal and external partners to take on initiatives and aid Fraud Prevention
- Work across Application, Digital and Transactional channels
Required skills and experience:
- Extensive experience of SQL and python
- Strong knowledge in Excel, Word and PowerPoint
- Proficiency in visualisation tools such as tableau and Power BI
- Extensive exposure working in the Fraud industry
Benefits:
- Discretionary bonus scheme
- Flexible working – hybrid
- Competitive pension
- Up to £49,000
How to apply:
- Please register your interest by sending your CV to Emma Cahill via the Apply link on this page.
Financial Crime Analyst
£40000 - £50000
+ Risk Analytics
PermanentMilton Keynes, Buckinghamshire
Financial Crime Analyst
Milton Keynes
Up to £50,000
Hybrid
This is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge and work with top colleagues with strong backgrounds in financial crime.
The Role
As a Financial Crime Analyst, you will be working within a team to:
- Implementing, designing, and supporting clients and their financial crime projects
- Using your knowledge of financial crime to plan processes, manage control changes
- Delivering and implementing financial crime projects
- Improving financial crime systems
- Pulling financial crime data for the 2LOD to run analytics.
Your skills and experience
For you to be successful as a Financial Crime Analyst, you will need:
- Experience working within the second line of defense within financial crime projects
- Experience working on financial crime projects
- Understanding of financial crime regulations and policy
- Experience implementing financial crime systems
- Experience using SAS, SQL, or Python in financial crime
Benefits
Up to £50,000 + competitive benefits
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
Fraud Analyst
£45000 - £49000
+ Risk Analytics
PermanentLondon
Fraud Analyst
Up to £49,000
Hybrid
London
This is an amazing opportunity to develop and apply your fraud knowledge and fraud analytics skills to a role at a top financial services company to help drive down fraud rates. You will be working on next-generation software within the role.
The Role
As a Fraud Analyst, you will be:
- Spotting new fraud trends across fraud systems
- Developing new fraud strategies to mitigate fraud
- Test the effectiveness of current fraud prevention models
- Working with alongside both internal and external partners
- Create new ways to stop and prevent fraud using your analytical skills
Your skills and experience
To be successful as a Fraud Analyst, you will need:
- Working experience using SQL and Python
- Strong ability to use all of Microsoft Office software
- 2 + years working within fraud analytics
- An analytical mindset
- Numeric Degree from a top university
- Experience using Tableau or Power BI
Benefits
Up to £549,000 + comprehensive benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
Senior Fraud Analyst
£40000 - £50000
+ Risk Analytics
PermanentManchester, Greater Manchester
Senior Fraud Analyst
Manchester
Up to £50,000
Hybrid
The Company
A Top UK retail company that is looking to bring in a Senior Fraud Analyst with a technical background to help protect the company against fraud, creating and updating fraud models to prevent fraud.
The Role
As a Senior Fraud Analyst, you will be working within a team to:
- Developing fraud detection models
- Improving and tuning fraud detection models
- Developing scorecards for customer profiles
- Developing in-house fraud tools/models using SQL, SAS, and/or Python
- Helping support for efficient fraud analysis
- Mentoring junior members of the team
Your skills and experience
For you to be successful as a Senior Fraud Analyst, you will need:
- Strong programming experience using SQL, SAS, and/or Python
- Experience using visualization tools
- Experience as a fraud analyst
- Excellent communication skills
- An analytic mindset
- A numeric degree from a Top University
Benefits
£50,000 + benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via the apply link below.
Fraud Analyst
£30000 - £42000
+ Risk Analytics
PermanentLeicester, Leicestershire
Fraud Analyst
Leicester
Up to £42,000
Hybrid
The Company
This is a Top UK retail company that is looking to bring in a fraud analyst with a technical background to help protect the company against fraud, creating and updating fraud models to prevent fraud.
The Role
As a Fraud Analyst, you will be working within a team to:
- Developing fraud detection models
- Improving and tuning fraud detection models
- Developing scorecards for customer profiles
- Developing in-house fraud tools/models
- Helping support for efficient fraud analysis
Your skills and experience
For you to be successful as a Fraud Analyst, you will need:
- Strong working experience using SQL and Excel
- Experience using SAS
- Experience as an analyst (preferably a fraud analyst)
- Excellent communication skills
- An analytical mindset
Benefits
£42,000 + benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via the apply link below.
Senior Digital Fraud Analyst
£40000 - £50000
+ Risk Analytics
PermanentLondon
Senior Digital Fraud Analyst
Up to £50,000
Remote
The Company
This is an amazing opportunity to work at a top UK Online bank bringing your experience within digital fraud analytics to a Senior Fraud Analyst position allowing to you develop your career and mentor junior members of the team with next-generation fraud systems.
The Role
As a Senior Digital Fraud Analyst, you will be:
- Working to help optimise and improve fraud systems
- Mentoring junior analyst within the team
- Monitoring online/digital fraud systems
- Writing reports on fraud system performance
- Helping drive strategy for digital fraud within the company
Your skills and experience
To be successful as a Senior Digital Fraud Analyst, you will need:
- 2-5 years of experience as a Digital Fraud Analyst
- Experience mentoring junior fraud analysts within a team
- Working experience using Python and/or SQL at a high level
- Excellent communication skills
- Experience working within fraud analytics
Benefits
Up to £50,000 + benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
Financial Crime Analyst
£40000 - £50000
+ Risk Analytics
PermanentBradford, West Yorkshire
Financial Crime Analyst
Bradford
Up to £50,000
Hybrid
This is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge of financial crime working alongside experienced professionals.
The Role
As a Financial Crime Analyst, you will be working within a team to:
- Supporting the 2LOD with analytics
- Using your knowledge of financial crime to plan processes, manage control changes
- Assisting with improving financial crime systems
- Pulling financial crime data for the 2LOD to run analytics
- Using SQL, SAS, and/or Python
Your skills and experience
For you to be successful as a Financial Crime Analyst, you will need:
- Experience working within 2LOD within financial crime
- Experience working with Sanctions Screening, AML, and Transaction Monitoring
- Understanding of financial crime regulations and policy
- Experience implementing financial crime systems
- Experience using SAS, SQL, or Python in financial crime
Benefits
Up to £50,000 + competitive benefits
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
Collections and Fraud Credit Risk Analyst
£30000 - £38000
+ Risk Analytics
PermanentLondon
CREDIT RISK, COLLECTIONS, AND FRAUD
UP TO £38,000
LONDON
A great opportunity for Collections Specialist to progress their career to the next level within a leading Financial Services company.
THE COMPANY
This role sits within one of the largest providers of consumer credit in the United Kingdom and a global financial institution. And this position is placed within their wider Customer Underwriting team – which focuses on looking after general BAU strategy across the businesses Credit Cards portfolio’s.
The purpose of this role is to lead on the design and optimisation of suitable credit and affordability strategies – with an emphasis on positive customer outcomes. All of this will be done whilst setting the governance and control framework for the wider Customer Underwriting team.
THE ROLE
- Supporting operations and customer analytics by looking at customer data.
- Working with SQL to clean and manipulate the data.
- Analytical support for Fraud strategies
- helping with development within the team
YOUR SKILLS AND EXPERIENCE
- Strong experience in SQL
- Python is a nice to have
- Degree in a STEM subject
- Financial services experience
- Experience within Fraud.
- Working on collections.
THE BENEFITS
- Up to £38,000
- Benefits + Bonuses
- Hybrid
- Healthcare
HOW TO APPLY
If interested in the role please send your CV to Charlotte Smith via the Apply Link below
Fraud Specialist
£34000 - £38000
+ Risk Analytics
PermanentLeeds, West Yorkshire
Fraud Specialist
Leeds
Up to £38,000
Hybrid
The Company
The client we are hiring for is a top financial services company operating within the credit space. They are looking to bring in a fraud specialist to control the fraud strategy before implementation and after implementation drawing insights into the strategy’s effectiveness.
The Role
As a Fraud Specialist, you will be working within a team to:
- Developing fraud strategy
- Drawing insights before strategy implementation
- Drawing insights after strategy implementation
- Using SQL and Tableau to draw and visualize fraud insights
- Supporting the fraud and collections operations teams
Your skills and experience
For you to be successful as a Fraud Specialist, you will need:
- Strong programming experience using SQL
- Experience using visualization tools like Tableau
- Experience working on fraud strategy analytics
- Excellent communication skills
- An analytical mindset
- A numeric degree from a Top University
- Experience working within financial services
Benefits
Up to £38,000 + benefits package
HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via the apply link below.
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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
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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.
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
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
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
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
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 – 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
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.
Client /
Director of Customer Data Science – Apparel
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.
