via reed · 27 May 2026 ·10 days ago

Fraud and Financial Crime Analyst - FTC

Harnham - Data & Analytics Recruitment
Lancashire Full-time GBP 35,000 – 42,000
88 more jobs in Lancashire.
Upload your CV and see which ones actually match you.
Upload CV

Fraud and Financial Crime Analyst FTC (12 months)
Lancashire

Up to £42,000

This is an opportunity to join a growing fraud and financial crime function at a pivotal time, covering a fixed term contract with genuine scope to make an immediate impact. You will sit close to decision-making, working with live data to influence strategy while developing your technical and analytical capability.

The Company
They are a regulated financial services business operating within a fast-paced retail environment. The organisation combines the stability of a regulated lender with the agility of a scale-up, allowing teams to move quickly and implement meaningful change. Their core product focuses on flexible payment solutions, supporting significant growth plans and new partnerships. The culture values collaboration, learning, and data-led decision making.

The Role
You will work as part of a specialist fraud and financial crime team, focusing on first-line activity and strategic insight.

  • Analyse fraud and financial crime data to understand trends, risks, and emerging threats

  • Monitor and assess the performance of fraud strategies and controls

  • Produce and optimise reporting to identify inefficiencies and opportunities for improvement

  • Use SQL to interrogate large datasets and deliver actionable insights

  • Support investigations across external and internal fraud, including account takeover, impersonation, first-party fraud, and broader financial crime risks

  • Contribute to ad hoc analytical and coding projects that support wider business objectives

Your Skills and Experience
  • Strong working knowledge of SQL, with the ability to explain logic and outputs clearly

  • Experience analysing data within lending, financial services, or a regulated environment

  • Understanding of fraud and financial crime risks relevant to consumer credit

  • Proven ability to turn complex data into clear insights and recommendations

  • A proactive mindset, comfortable taking ownership and driving work forward

What They Offer
  • Salary up to £42,000

  • Fixed term contract within a growing and visible team

  • Hybrid working with three days per week in the office and flexibility on days

  • Strong exposure to stakeholders and end-to-end ownership of analytical work

  • A supportive environment with a clear focus on learning and development

This listing is from reed. View original listing ↗

The market for this type of role

Similar openings
88
jobs in Lancashire
Full-time
80%
of roles in the UK
Remote possible
5%
of roles
Harnham - Data & Analytics Recruitment

81 open positions · Birmingham, Bournemouth, Darwen, Glasgow, Hemel Hempstead +13

📊 Job market · the UK
70,547
active jobs
8.3%
Remote
Ø 2d
avg. online

Frequently asked questions

How many jobs are available in Lancashire?
Currently 88 roles in Lancashire on AlmostHired, across 29 different companies. Our data is updated daily.
Do roles in the UK offer remote work?
5% of roles in the UK allow remote work, either partial or full. To filter specifically for remote positions, use AlmostHired.
How do I know if I match this role?
Upload your CV — our AI compares your profile to the job requirements and gives you a precise match score, with matching and missing skills.