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Senior Forensics Analyst

Harnham - Data & Analytics Recruitment
Posted 7 days ago, valid for a month
Location

London, Greater London EC1R 0WX

Salary

£55,000 - £66,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The position is for a Senior Forensics Analyst with a salary of £68,000 based in London, offering hybrid working arrangements of 2-3 days a week in the office.
  • The role involves working on various projects related to financial crime, fraud, and compliance, while collaborating with top clients in the industry.
  • Candidates are expected to have strong experience in the financial crime space, with proficiency in SQL and Python, and a strong academic background in a STEM field.
  • The consultancy is an established global business known for its data-driven and collaborative culture, with exciting projects planned for 2025.
  • Benefits include 27 days of holiday entitlement, pension contributions, and private healthcare, but the role does not offer sponsorship.

SENIOR FORENSICS ANALYST

£68,000 SALARY

LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE)

A leading consultancy is looking for a strong analytical individual to join their growing forensics team, working various projects with top clients in the financial crime space. In this role, you'll be able to expand your skillset and collaborate with talented individuals on exciting new projects in 2025.

THE COMPANY

This global business are an established consultancy with a rich history of data-driven and collaborative company culture. The consultancy have a range of exciting projects lined up in the new year, enabling you to leverage your value to a host of top clients.

THE ROLE

  • Work on a variety of projects, including but not limited to, Financial Crime, Fraud, Consumer Risk, Market Abuse, Forensics, and remediation.
  • Work and communicate with financial services clients, fraud investigators, auditors, and regulatory authorities to scope projects and gather requirements
  • Be responsible for the end-to-end delivery of projects across the full lifecycle
  • Develop algorithms and solutions to detect, prevent, and monitor patterns related to misconduct, fraud, and non-compliance issues

YOUR SKILLS AND EXPERIENCE

  • Proficiency in both SQL and Python
  • Experience using a visualisation tool
  • Strong experience in the Financial Crime space, or in the areas listed above
  • Strong academic qualifications with a STEM degree

THE BENEFITS

  • Competitive salary up to £68,000
  • Hybrid working policy (2-3 days a week in office)
  • 27 days holiday entitlement - the ability to buy and sell
  • Pension contributions
  • Private healthcare
  • This role does NOT offer sponsorship

HOW TO APPLY

Please register your interest via the apply link on this page, or send your CV directly

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.