logo for Harnham

Analytics Director - Financial Crime - London, United Kingdom,


Analytics Director - Financial Crime
£100,000 - £160,000

A perfect position for someone at a Senior level but who wants to remain hands on with Data and Analytics. This role will require you to create business, lead projects, and apply strong analytical skills to complex datasets.


Strong potential, fast growing, and specialised. A professional services firm with dedicated Data Analytics function. The company conduct world class investigations and support for all matters of fraud and financial crime, litigation and e-discovery. Working off a strong transnational base, their EMEA division is developing quickly to offer a platform for you to develop new business areas. A flat structure, opportunity to still be involved in the nitty gritty of data, and chance to influence a European client base, this role is perfectly unique.


The three main avenues of this role are:

  • Provide advanced data analytical tools and techniques to a host of complex and large scale forensic projects across Europe
  • Develop a strong market presence for the firm as THE data analytics experts within fraud and financial crime support
  • Manage projects of varying scale and scope, working closely with Forensic Accountants and e-Discovery experts, plus C-level client stakeholders

Additional responsibilities include:

  • Develop, lead and encourage a growing team of Associates and Managers to provide world class analytical support to forensic cases
  • Attend industry and networking events to keep a strong pulse on industry developments
  • Build and process RFPs for new and existing clients
  • Create a collaborative culture


  • Advanced SQL skills are required
  • Programming experience such as with Python, Perl, C#
  • Experience with visualisation tools such as Tableau, Spotfire or Power BI
  • Strong network of professionals within financial crime, at a UK or European scale
  • Proven experience of winning business and dealing with RFPs
  • Prior project management experience of forensic investigations
  • A combination of industry and consulting experience is highly advantageous


Competitive salary
Higher than average bonus
150% pension contribution
Health, travel, life insurance
Opportunity to European and US travel


Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.