Experienced credit Work, Jobs in Manchester, Eng (with Salaries)

Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
1h
Senior Credit Controller
University of Greater Manchester —Bolton
- £42,254 - £48,823 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
10d
Experienced Credit Controller
Bibby Commercials —Warrington
- £14.50 an hour
- Part-time
- Analysis skills
- Data entry
- Financial services
Quick apply
2d
Credit Controller - Property
MCR Property Group Ltd —Manchester
- £28,000 - £32,000 a year
- Oracle
- Microsoft Office
- Accounting
- Annual leave
Quick apply
Credit Specialist (FTC)
l'Oréal —Manchester
- Full-time
- Analysis skills
- Organisational skills
- Leadership
Quick apply
8d
Collections Support Agent
JaJa Finance Ltd —Manchester
- £29,000 a year
- Full-time
- Hybrid work
- Customer service
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Collections Advisor B2B
Worldpay (UK) Limited —Manchester
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
8d
Car Finance Specialist
Kandoo Car Credit Ltd —Manchester
- £28,000 - £63,000 a year
- Full-time
- Sales
- In-person
- Free parking
- Gym membership
Quick apply
8d
Dealer Credit Specialist
Ford Motor Company —Manchester
- Hybrid work
- Bilingual
- Spanish
- English
Paid Media Manager – Credit Knowledge
Creditboxed Inc —Manchester
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- AI
- Work from home
Quick apply
3d
Credit Controller
Scott's Hire Limited —Sandbach
- From £17.50 an hour
- Part-time
- Hybrid work
- Microsoft Excel
- Travel
- IT
- Annual leave
Quick apply
3d
Operations Academy - Underwriting, Customer Service, Case Management, Compliance
Selina Finance —Manchester
- £26,000 a year
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Organisational skills
- Annual leave
Quick apply
7d
Credit Controller
UK Plumbing Supplies Limited —Huddersfield
- Full-time
- Customer service
- ERP systems
- Microsoft Office
- Free parking
Quick apply
Sales Administrator
Blue Spot Tools —Middleton
- £27,560 a year
- Full-time
- Microsoft Excel
- Sales
- Administrative experience
- Free parking
- Annual leave
Quick apply
13d
Finance Administrator (12 Month FTC)
John Hogg —Trafford
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Analysis skills
- Free parking
- Health & wellbeing programme
Quick apply
2d
Associate Relationship Manager - Manchester
Lloyds Banking Group —Manchester
- From £40,824 a year
- Full-time
- Hybrid work
- Organisational skills
- IT
- Financial services
3d
Finance Graduate Trainee
Skylander Holdings Ltd —Alderley Edge
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee discount
Quick apply
1d
Security, Use of Force & Intelligence Assurance Officer
Home Office —Manchester
- £34,415 - £38,991 a year
- Full-time
- Administrative experience
- Presentation skills
- Travel
- Annual leave
2d
Quality Assurance Manager - Commercial Mortgages
Enra Specialist Finance —Manchester
- Microsoft Excel
- Analysis skills
- Organisational skills
- Annual leave
4d
Finance Manager
Cheltenham Green Civils —Middleton
- Up to £60,000 a year
- Full-time
- Civil engineering
- Microsoft Excel
- In-person
- Free parking
Quick apply
4d

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Complex Financial Crime Investigator

JaJa Finance Ltd
Manchester

Quick apply

Job details

Permanent | Full-time
1 hour 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

experienced credit jobs in manchester, eng

Complex Financial Crime Investigator

Senior Credit Controller

Experienced Credit Controller

Credit Controller - Property

Credit Specialist (FTC)

Collections Support Agent

Collections Advisor B2B

Car Finance Specialist

Dealer Credit Specialist

Paid Media Manager – Credit Knowledge

Credit Controller

Operations Academy - Underwriting, Customer Service, Case Management, Compliance

Credit Controller

Sales Administrator

Finance Administrator (12 Month FTC)

Associate Relationship Manager - Manchester

Finance Graduate Trainee

Security, Use of Force & Intelligence Assurance Officer

Quality Assurance Manager - Commercial Mortgages

Finance Manager

I want to receive the latest job alerts for experienced credit in manchester, eng

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