Senior Financial Crime Analyst

Role Title Senior Fraud and Financial Crime Analyst Salary £45,000-£50,000 Location + work pattern North West England (hybrid, typically 3 days in office) Brief intro Harnham are working with THE COMPANY This organisation operates within a regulated financial services environment and is undergoing rapid growth following recent expansion initiatives. With a strong focus on innovation in payments and customer experience, the business offers a dynamic setting where teams can make meaningful, tangible impact. The structure combines the stability of a regulated firm with the agility of a scaling function. THE ROLE This is a newly created position focusing on fraud analytics within a payments environment, supporting the rollout of a new credit card product. You will work closely with cross-functional teams to optimise fraud controls, monitor performance, and deliver actionable insights. Specifically, you can expect to be involved in: Monitoring fraud trends, identifying emerging risks, and analysing transaction dataDeveloping and optimising fraud rules, controls, and decisioning strategiesProducing dashboards, reporting packs, and regulatory MISupporting testing, validation, and implementation of fraud solutionsCollaborating with product, operations, and compliance teams to enhance fraud strategy YOUR SKILLS AND EXPERIENCE Experience working in card fraud or payments fraud analyticsStrong understanding of card transactions, fraud risks, and relevant regulationsProficiency in SQL ..... full job details .....