Credit risk manager Work, Jobs in Eccles, Gtm (with Salaries)

Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
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- Time management
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- Employee assistance programme
Quick apply
9d
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Allica Bank —Manchester
- Full-time
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Finance Assistant (Credit Control & Purchase Ledger)
Greenarc Ltd —Padiham
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Quick apply
9d
Business Support Officer
Office for National Statistics —Manchester
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6d
ACCOUNT MANAGER, VIRTUAL BUSINESS CENTER – Toronto, Halton, Mississauga or Ottawa
Business Development Bank of Canada —Halton
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Field Account Manager
Safetykleen —Manchester
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12d
Asset Manager
Northern Trust Company Ltd —Chorley
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12d
Commercial Practitioner
Public Sector Resourcing —Manchester
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Income Controller
FAIRMONT —Knutsford
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Accounts Payable Specialist
Community Integrated Care —Widnes
- £25,000 - £28,000 a year
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12d
Data Engineer
Arrow Global Group —Manchester
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HGV Class1 Driver
Alliance Healthcare —Preston
- £16.43 an hour
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Associate Relationship Manager - Manchester
Lloyds Banking Group —Manchester
- From £40,824 a year
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- Hybrid work
- Business development
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12d
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank —Manchester
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Quick apply
3d
Quality Assurance Manager - Commercial Mortgages
Enra Specialist Finance —Manchester
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Account Manager
Close Brothers —Manchester
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Director, Structured Credit - Manchester
Fitch Ratings —Manchester
- Microsoft Excel
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10d
Regional Lead - Direct Relationship Management - North
Allica Bank —Manchester
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Vice President, Middle Office Manager
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Microsoft Excel
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Collections & Financial Wellbeing Specialist
Kroo Bank Ltd —Manchester
- Full-time
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- Banking
- Annual leave
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12d

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Complex Financial Crime Investigator

JaJa Finance Ltd
Manchester

Quick apply

Job details

Permanent | Full-time
9 days ago

Benefits

Annual leave
Company pension
Employee assistance programme
Life insurance

Qualifications

Filing
Tableau
SQL
Neo4j
Graph databases
Time management

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 eccles, gtm

Complex Financial Crime Investigator

Central Relationship Manager - Squad Lead

Finance Assistant (Credit Control & Purchase Ledger)

Business Support Officer

ACCOUNT MANAGER, VIRTUAL BUSINESS CENTER – Toronto, Halton, Mississauga or Ottawa

Field Account Manager

Asset Manager

Commercial Practitioner

Income Controller

Accounts Payable Specialist

Data Engineer

HGV Class1 Driver

Associate Relationship Manager - Manchester

Senior Anti-Financial Crime & Onboarding Analyst

Quality Assurance Manager - Commercial Mortgages

Account Manager

Director, Structured Credit - Manchester

Regional Lead - Direct Relationship Management - North

Vice President, Middle Office Manager

Collections & Financial Wellbeing Specialist

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