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Fraud Analyst
Posted 3 hours 4 minutes ago by Harnham - Data & Analytics Recruitment
£45,000 - £50,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
Fraud Analyst
£45,000-£50,000
London + hybrid working (3-4 days per week in the office)
Harnham are working with a fast-growing UK consumer lender seeking a Fraud Analyst to support the launch and scaling of new lending products.
THE COMPANY
- A high growth UK lending scale-up offering innovative credit products across secured and unsecured markets.
- Backed by significant investment and entering a major expansion phase after achieving profitability.
- Operates in a fast-paced, agile environment with strong opportunities for progression and impact.
- Analysing fraud trends, patterns and behaviours to identify emerging risks.
- Developing and implementing fraud rules and controls as product volumes grow.
- Reporting on fraud performance and making data-driven recommendations.
- Supporting the management of new fraud types associated with unsecured lending.
- Using fraud prevention tools and contributing to wider risk initiatives.
- 1-2 years' experience in fraud analytics or fraud data analysis within financial services or a similar environment.
- Ability to work with customer or fraud data to generate insights.
- Understanding of fraud rules, controls, prevention tools or fraud related reporting.
- SQL skills (essential).
- Experience with fraud platforms such as ThreatMetrix or CIFAS (beneficial).
- Python experience (advantageous).
- Join a small, growing team with real scope to influence strategy and controls.
- Clear progression pathways in a rapidly scaling business.
- Exposure to a broad range of fraud, credit and product related projects.
- Agile environment with short decision cycles and minimal bureaucracy.
- Initial 30-minute interview with HR.
- 30-minute interview with a senior team member.
- Final in-person stage including a short case-study discussion and a meeting with senior leadership.
HOW TO APPLY
Please register your interest via the apply link on this page.Harnham - Data & Analytics Recruitment
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