Harnham
Forensic Data Analytics Manager
Requirements
Candidates should have over 10 years of experience in forensics, fraud, risk, or compliance analytics, along with proven leadership in technical or investigative teams. Familiarity with machine learning, large language models, and data engineering is also required.
Job Description
Do you want to lead AI-powered investigations that reshape how financial institutions fight fraud and financial crime?
Have you managed complex forensic or risk programmes that blend data, analytics, and compliance?
Ready to help global clients automate investigations and strengthen their integrity through applied AI?
A global consultancy is hiring a Manager – Forensic Data Analytics to join its growing London team. The group sits within its Forensics & Integrity division and delivers advanced analytics solutions for financial crime, fraud, and regulatory compliance. You’ll help shape how AI and data engineering are deployed in forensic investigations across major financial institutions.
This role blends technical leadership, client delivery, and commercial growth — ideal for someone who understands data, risk, and regulation but wants to lead transformation rather than only manage processes.
Key Responsibilities
- Lead large AI-driven forensic and financial-crime engagements across financial services
- Manage delivery teams (10+) and ensure quality, timeliness, and commercial success
- Build and maintain relationships with senior stakeholders (C-suite, risk, compliance, legal)
- Drive practice innovation through GenAI and data-driven automation solutions
- Support go-to-market activity and contribute to business development
Requirements
- 10+ years’ experience across forensics, fraud, risk, or compliance analytics
- Demonstrable consulting or cross-functional delivery experience in FS or fintech
- Proven leadership of technical or investigative teams
- Familiarity with ML, LLMs, or automation in regulatory or fraud contexts
- Experience in data engineering and AI technologies (Added bonus: Python, Azure, ETL)
Key Details
- Location: London (2–3 days/week in office)
- Sponsorship: Available
- Salary: £90k–£105k + benefits
- Tech stack: Azure, Python, GenAI/LLMs, data engineering frameworks
Interested? Please apply below.
Skills
About Harnham
Harnham provides specialist Data and AI recruitment and staffing services, along with bespoke training solutions, across multiple industry verticals, operating in the UK, the USA and EU - contact us today to discuss your requirements: info@harnham.com Our recruitment and talent teams cover all aspects of the data and AI pipeline, from collection to consumption, across multiple data roles and functions. Whether you need full-time staff, contract talent, specialized training, Data-qualified graduates, or C-suite executives, Harnham Group is equipped to fulfill all your data talent requirements. Our five core services: * ATD - Rockborne – our graduate development arm – deploys expertly trained data consultants, who have gone through an intensive 12-week data training programme. After two years in the scheme, your consultant could become a * Contract / C2C / Freelance: Whether you're addressing a talent shortage, augmenting a project team, or encountering resource gaps, our specialist consultants offer bespoke interim talent solutions to address your unique challenges and drive success. * Full-Time / Direct Hiring: From early career professionals to senior management, our comprehensive services enable you to unearth outstanding data talent across various specializations, ensuring your organization thrives in the data-driven era. * Executive Search: With our dedicated executive search team and an extensive network encompassing the director to C-suite level, we assist both global corporations and ambitious startups in securing top-tier leadership talent to accomplish their goals. * GenAI, Prompt, LLM Training: Elevate your team's data expertise with our all-encompassing training programs covering essential tools and technologies such as Python, SQL, Machine Learning, LLM’s and AI. Highly bespoke, customised to your team learning requirements and budgets.