Banking Work, Jobs in Rochdale (with Salaries)

Economic Crime - Internal Investigator
The Co-operative Bank —Manchester
- Up to £50,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
2d
Sales Ledger and Finance Assistant
Manchester United —Manchester
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Annual leave
- Employee discount
5d
Regional Host Co-Ordinator (Property) - Lloyds Living
Lloyds Banking Group —Manchester
- £30,201 - £31,790 a year
- Full-time
- Hybrid work
- Administrative experience
- Continuous improvement
- Organisational skills
6d
Compliance Officer
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Quick apply
12d
Personal Banker - Manchester
State Bank of India (UK) Limited —Manchester
- Up to £27,000 a year
- Full-time
- Sales
- Customer service
- Basic maths
- Referral programme
Quick apply
Solutions Architect, Financial Services, Banking - Payments - FinTech
AWS EMEA SARL (UK Branch) —Manchester
- Full-time
- DevOps
- AWS
- Software development
3d
Growth and Transformation Manager – Unsecured Lending
Lloyds Banking Group —Manchester
- £61,344 - £68,160 a year
- Full-time
- Hybrid work
- Agile
- Financial services
- Communication skills
11d
Senior Finance accountant for Real Estate / Property Portfolio
Bluefin Management —Salford
- From £32,000 a year
- Full-time
- Master's degree
- Analysis skills
- QuickBooks
Quick apply
Associate, Insolvency Cashier | Corporate Finance
FTI Consulting —Manchester
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Financial Reporting Analyst
DF Capital —Manchester
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Annual leave
- Gym membership
Quick apply
Financial Sponsors - Associate Director
Shawbrook —Manchester
- Full-time
- Microsoft Excel
- Management
- Customer service
- Employee assistance programme
- Employee discount
9d
Solicitor/Associate - Banking and Finance
Anthony Collins Solicitors —Manchester
- Hybrid work
- Banking
9d
Director of Transactional Finance
Bally's Interactive —Manchester
- Hybrid work
- Annual leave
- Gym membership
Quick apply
Vice President, Product Owner
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Bachelor's degree
- Agile
- Financial services
Head of Sector Strategy & Healthcare
The Co-operative Bank —Manchester
- Up to £140,000 a year
- Full-time
- Hybrid work
4d
Solicitor/Associate - Banking and Finance
Anthony Collins —Manchester
- Hybrid work
- Banking
Quick apply
9d
Finance Manager
Zippd —Manchester
- Full-time
- Microsoft Excel
- Tax experience
Quick apply
Customer Service Assistant - Oldham (12 months FTC)
The Co-operative Bank —Oldham
- £24,500 a year
- Part-time
- Hospitality
- Customer service
- Computer literacy
3d
Trainee Debt Advisor/Financial Services Advisor
Angel Advance —Warrington
- From £25,000 a year
- Overtime
- Hybrid work
- Customer service
- Data entry
- Financial services
- Free parking
- Store discount
Quick apply
Customer Banking Agent
Capita —Warrington
- £27,032 - £30,032 a year
- Full-time
- Hybrid work
- Computer literacy
- Organisational skills
- Financial services
- Annual leave
- Work from home
4d

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Economic Crime - Internal Investigator

The Co-operative Bank -
Manchester

Apply Now

Job details

Full-time
Up to £50,000 a year
2 days ago

Benefits

Company pension

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Outlook
Microsoft Office
Analysis skills
Financial services
Communication skills
Banking

Full job description

About the role

The Specialist Investigations Team within Economic Crime have the new opportunity to join them as an Internal Investigator, playing a vital role in safeguarding the Group’s assets and protecting its reputation. The role holder will contribute to a wide range of investigations into serious misconduct, threats and criminal activity involving colleagues, contractors and customers, ensuring that all matters are handled thoroughly, professionally and with integrity. This is a 12 month opportunity.

This role will be responsible for conducting internal investigations, including supporting on the most complex investigation including whistleblowing and wider business referrals. The person in post will undertake interviews, gather and assess evidence, maintain accurate records and produce clear, impartial findings, including recommended next steps and identification of lessons learned. They will also support the coordination of team activity, contributing to procedural reviews, control improvements and performance metrics to strengthen the Group’s approach to preventing, detecting and disrupting internal fraud.

Working closely with a range of internal and external stakeholders, the person in post will support whistleblowing processes, investigate employee fraud screening concerns and carry out regular reviews of internal fraud prevention and detection controls. The role holder will represent the Specialist Investigations Team in key meetings and play an active part in enhancing risk management practices, ensuring a proactive and robust approach to managing internal threats across the organisation.

This role can operate from either our Head Office campus in Binley, Coventry or our Manchester office but as a Group role, travel to both locations will be required. A team-led hybrid working arrangement is in place.

Benefits:

28 days holiday a year plus bank holidays and a holiday buy/sell scheme
Annual discretionary bonus scheme
Personal pension with enhanced contributions
Maternity, paternity and shared parental leave
Extensive wellbeing support
Life assurance (6 times annual salary)

Find out more about the fantastic benefits of joining the Coventry Building Society Group here

We reserve the right to close this advert early if we receive a high volume of suitable applications.

About you

For this role you’ll need to have:

Experience of conducting and managing economic crime and / or misconduct investigations to a successful conclusion.
Experience in developing and maintaining policies, procedures, and control documentation within a regulated or risk environment.
Good understanding of economic crime and internal fraud typologies, with the ability to assess, understand, and mitigate associated risks.
Strong analytical and problem-solving capabilities.
Strong understanding of Economic Crime.
Sound knowledge of banking regulation and legislation.
Excellent communication skills, with the ability to persuade and influence others.
Ability to identify and prioritise risks, achieve deadlines whilst maintaining accuracy and attention to detail.
Good decision making ability whilst delivering evidenced based solutions.
A sound understanding of risk, controls and governance processes within a financial services environment.

Experience in these areas would be helpful:

Experience of investigating internal fraud or other serious misconduct issues.
A sound understanding of, and experience using Group systems (hBank and/or hSociety)
Proficient in MS Office including Excel, Outlook, Word, and PowerPoint.
A recognised qualification in investigations or willingness to undertake relevant training.

About us

In 2025, Coventry Building Society purchased The Co-operative Bank. Bringing together our purpose-led building society with the UK’s original ethical bank was the start of an exciting journey.

Trusted by over four million people, we’re a mutually owned business free from shareholders, and with our combined experience of almost 300 years, our ethics and dedication will continue to guide us. Together, we have shared values and an ethical approach towards our members, customers and colleagues.

We’re officially recognised as a ‘Great Place to Work’ and our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and comprehensive support for wellbeing.

We’re serious about equality, of race, age, faith, disability, and sexual orientation and we celebrate diversity. By working together, we know you’ll build more than just a career with us.

Flexibility and why it matters

We understand the need for flexibility, so wherever possible, we’ll consider alternative working patterns. Have a chat with us before you

Apply Now

Refine Your Search

banking jobs in rochdale

Economic Crime - Internal Investigator

Sales Ledger and Finance Assistant

Regional Host Co-Ordinator (Property) - Lloyds Living

Compliance Officer

Personal Banker - Manchester

Solutions Architect, Financial Services, Banking - Payments - FinTech

Growth and Transformation Manager – Unsecured Lending

Senior Finance accountant for Real Estate / Property Portfolio

Associate, Insolvency Cashier | Corporate Finance

Financial Reporting Analyst

Financial Sponsors - Associate Director

Solicitor/Associate - Banking and Finance

Director of Transactional Finance

Vice President, Product Owner

Head of Sector Strategy & Healthcare

Solicitor/Associate - Banking and Finance

Finance Manager

Customer Service Assistant - Oldham (12 months FTC)

Trainee Debt Advisor/Financial Services Advisor

Customer Banking Agent

I want to receive the latest job alerts for banking in rochdale

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