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Contract

Fraud and Financial Crime Analyst

Harnham - Data & Analytics Recruitment
Lancashire
money-bag £40000 Annual
Posted: 01 June 2026 (1 week ago)
Closing date: 01 July 2026
Ref: 3115920989

12 month FTCFraud and Financial Crimes AnalystHybrid - Lancashire (3x days per week)Up to £42,000This is an opportunity to step into a high-impact analytics role within a fast-moving financial services environment that sits at the intersection of retail, data and risk. You will play a key role in shaping how fraud and financial crime risks are identified, understood and mitigated across the full customer lifecycle, with clear visibility and influence across the business. The Company They are a large, consumer-focused organisation undergoing significant transformation, using data and digital innovation to improve customer experiences and decision-making. Operating in a regulated environment, they place strong emphasis on ownership, pace and relevance, encouraging teams to challenge existing ways of working. The culture is collaborative, commercially minded and focused on continuous improvement. The Role You will use data and insight to support effective fraud and financial crime risk management, turning complex analysis into clear, actionable recommendations. Key responsibilities include: Extracting and analysing data, primarily using SQL, to support management information, deep dives and ad hoc insight requests.Identifying trends, patterns, anomalies and emerging risks across the customer lifecycle.Translating analysis into clear commentary that explains what is happening, why it matters and what actions are recommended.Producing high-quality MI, KPIs and KRIs with robust ..... full job details .....

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