Credit risk manager Work, Jobs in Glazebury, Chs (with Salaries)

Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Analytics
- Annual leave
- Employee assistance programme
Quick apply
Senior Billing Coordinator
DLA Piper —Manchester
- Team management
- Quality control
- Communication skills
Deal Origination Administrator (12 month FTC)
Aimée Willow Connex —Manchester
- CRM software
- Data entry
- Organisational skills
6d
Business Support Officer
Office for National Statistics —Manchester
- £28,138 a year
- Full-time
- Hybrid work
- Presentation skills
- Continuous improvement
- Recruiting
13d
Senior People Business Partner
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Human resources
- Analytics
Quick apply
Finance Manager
Radisson Blu Liverpool —Liverpool
- £40,000 - £45,000 a year
- Full-time
- Bar
- Hotel
- Employee assistance programme
- Employee discount
Quick apply
6d
Assistant Director - Customer Success Management
Moody's —Manchester
- Bachelor's degree
- Travel
- Business
11d
Finance Assistant (Credit Control & Purchase Ledger)
Greenarc Ltd —Padiham
- From £30,000 a year
- Full-time
- Organisational skills
- In-person
- AI
- Free parking
- Annual leave
Quick apply
Portfolio Manager - Digital Customer Experience
The Very Group —Liverpool
- £10,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Recruiting
- Employee discount
Quick apply
Brokerage Officer - SEND
Cheshire East Council —Crewe
- £28,598 - £31,022 a year
- Full-time
- Hybrid work
- English
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
2d
Advanced Practitioner
Cheshire East Council —Holmes Chapel
- £41,771 - £48,072 a year
- Full-time
- Mentoring
- Training & development
- Communication skills
- Annual leave
- Flexitime
10d
Regional Lead - Direct Relationship Management - North
Allica Bank —Manchester
- Full-time
- Hybrid work
- Customer service
- Business development
- Team management
Lead Caretaker
Prospere Learning Trust —Wythenshawe
- £29,064 - £32,061 a year
- Full-time
- Organisational skills
- Leadership
- School
- Annual leave
- Employee assistance programme
2d
Senior Planner - HVP
Bilfinger SE —Carrington
- Engineering
- Microsoft Office
- Master's degree
6d
Customer Account Advisor
Scanlans Property Management —Manchester
- £24,800 - £26,800 a year
- Monday to Friday
- Employee assistance programme
- Employee discount
Statutory Agreements (Planning & Environmental) Manager
Trowers & Hamlins —Manchester
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
Assistant Buyer - Furniture
The Very Group —Liverpool
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Quick apply
9d
Quantity Surveyor
Network Plus —Salford
- £50,000 - £55,000 a year
- Contracts
- Communication skills
- Negotiation
Quick apply
In Work Support Advisor
Employment —Liverpool
- Up to £29,252 a year
- Full-time
- Organisational skills
- Computer skills
- Negotiation
11d
Engineering Manager - Financial Services
The Very Group —Liverpool
- Full-time
- Hybrid work
- Team management
- Mentoring
- APIs
- Employee discount
Quick apply

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Complex Financial Crime Investigator

JaJa Finance Ltd
Manchester

Quick apply

Job details

Permanent | Full-time

Benefits

Annual leave
Company pension
Employee assistance programme
Life insurance

Qualifications

Report writing
SQL querying
Tableau
SQL
Neo4j
Risk management
Fraud prevention and detection
Graph databases
Time management
Analytics

Full job description

️ Complex Financial Crime Investigator

Hybrid

Manchester

Operations

Full Time - 2 days per week in the Manchester office

(XYZ Building 2, Floor 1, Suite 5, Hardman Boulevard, M3 3AQ)

Who we are

Jaja is a UK‑based consumer finance business with a simple mission: to empower customers to buy, borrow and build using smart tech, strong data, and clear design. We launched our digital credit card in 2018 and we’re continuing to grow, with new products and experiences in the pipeline. Our goal is to strip out unnecessary complexity and give people more control over their money — or as we put it, Make Simple. Our values guide how we work: Care Deeply. Adapt & Thrive. Challenge Everything. Go For It. Own It. Make It Simple. We’re scaling quickly, and there’s a lot of exciting change happening across the business.

Complex Financial Crime Investigator

The Complex Financial Crime Investigator is responsible for investigating cases of Fraud and Financial Crime, often involving criminal networks. The successful candidate will have experience in SAR reporting and complex fraud investigations involving large network analysis and visualisation. Working closely with the team manager and wider Financial Crime function, the investigator will ensure that investigations are completed to highest standards in a timely manner.

Key Accountabilities

End-to-End Complex Investigations: Reviewing and investigating complex fraud and financial crime cases, and money laundering concerns from start to finish, in line with regulations internal policies and industry standards.

Compliance & Reporting: Creating detailed reports for internal stakeholders and external reporting obligations, collaborating closely with the Head of Fraud and the Money Laundering Reporting Officer (MLRO).
Strategy Collaboration: Partnering with Fraud and Financial Crime Strategy Leads to observe emerging crime trends and provide crucial feedback loops to evolve mitigation strategies.
Team Operations: Working autonomously but with oversight from Team Leads to ensure regulatory compliance and robust risk management

Essential skills and Experience

2+ years of experience working in financial crime investigations.

Experience filing SARs and/or preparing MG11 statements.

Ability to investigate large datasets to identify complex networks.

Strong understanding of UK AML/CTF regulation.

Ability to communicate clearly, with excellent time management and prioritisation skills.

Excellent at working with rapidly shifting priorities in a fast-paced environment.

Strong understanding of fraud & financial crime typologies.

Proactive, innovative, and customer-focused mindset.

AML or fraud certification (ICA, ACAMS, CFE).

Desirable skills and experience

Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j,

TigerGraph)

Experience using Tableau

Working knowledge of SQL

Why Join Us?

This is a chance to make a real impact in a growing business on a mission to change the face of the consumer finance industry forever.

We have a collaborative team structure fueled by an exciting mix of people, welcoming experienced people from the industry with both feet on the ground and tech-savvy dreamers who pave way for the new stuff. Come as you are and be yourself!

What's in it for you?

The chance to make a real impact in a growing business on a mission to change the face of the consumer finance industry forever
Competitive salary
Pension contributions, including Salary Exchange facility
Annual bonus potential
Private medical cover provided by Vitality (optional benefit)
25 days annual leave (FTE) plus UK bank holidays (with an additional day added for each full calendar year worked, up to a maximum of 30 days).
Your birthday off each year as an additional day's holiday
4x life insurance cover
Access to our confidential Employee assistance programme

Quick apply

Refine Your Search

credit risk manager jobs in glazebury, chs

Complex Financial Crime Investigator

Senior Billing Coordinator

Deal Origination Administrator (12 month FTC)

Business Support Officer

Senior People Business Partner

Finance Manager

Assistant Director - Customer Success Management

Finance Assistant (Credit Control & Purchase Ledger)

Portfolio Manager - Digital Customer Experience

Brokerage Officer - SEND

Advanced Practitioner

Regional Lead - Direct Relationship Management - North

Lead Caretaker

Senior Planner - HVP

Customer Account Advisor

Statutory Agreements (Planning & Environmental) Manager

Assistant Buyer - Furniture

Quantity Surveyor

In Work Support Advisor

Engineering Manager - Financial Services

I want to receive the latest job alerts for credit risk manager in glazebury, chs

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