Credit manager Work, Jobs in Monton, Gtm (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 Resident Services Associate
Colby River —Manchester
- £31,920 a year
- Full-time
- Customer service
- Microsoft Office
- Mentoring
- Annual leave
- Life insurance
Quick apply
Head of Corporate Relationships
Together —Cheadle
- Full-time
- Management
- Leadership
Quick apply
Senior Group Finance Manager
Together —Cheadle
- Full-time
- Microsoft Excel
- Microsoft Office
- Accounting
Quick apply
Key Account Manager
DCBL —Runcorn
- £40,000 a year
- Full-time
- Customer service
- In-person
- Leadership
- Free parking
- Employee assistance programme
Quick apply
Transaction Manager Skoda
RRG Group —Rochdale
- £34,500 - £58,500 a year
- Full-time
- Sales
- In-person
- Leadership
- Employee discount
Quick apply
8d
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 Manager
DF Capital —Manchester
- Full-time
- Communication skills
- Annual leave
- Gym membership
Quick apply
Junior Asset Manager
FI Real Estate Management —Chorley
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Referral programme
Quick apply
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
Finance Manager
Blue Ribbon —Warrington
- £45,000 a year
- Microsoft Excel
- Sales
- Accounting
Quick apply
Logistics Manager
Bunzl Careshop —Trafford
- £40,000 a year
- Full-time
- Microsoft Excel
- Computer literacy
- Continuous improvement
Quick apply
10d
Credit Controller
PXC —Salford Quays
- Full-time
- Hybrid work
- Communication skills
- Work from home
Lettings Team Leader
Sell UK Property Ltd —Burnley
- £28,500 a year
- Full-time
- CRM software
- Management
- Customer service
- Free parking
- Annual leave
Quick apply
Conveyancing Manager
Solaris Law Limited —Manchester
- Full-time
- Hybrid work
- Sales
- Bachelor's degree
- IT
- Free parking
- Employee discount
Quick apply
7d
AI Strategy Manager - Credit Cards
Lloyds Banking Group —Manchester
- £72,702 - £80,780 a year
- Full-time
- Hybrid work
- Machine learning
- Mentoring
- AI
8d
Sales Ledger Clerk
Warner House —Altrincham
- £28,500 a year
- Full-time
- Microsoft Excel
- Sales
- English
- Free parking
- Employee discount
Quick apply
8d
Consumer Collections & Recoveries Manager
DF Capital —Manchester
- Full-time
- Salesforce
- Communication skills
- Annual leave
- Gym membership
Quick apply
10d
Contract Manager (All Grades) – Contract Services
Turner & Townsend —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Contracts
Quick apply
Assistant Building Safety Manager
One Manchester —Manchester
- £50,500 a year
- Full-time
- Microsoft Office
- Organisational skills
- IT
- Annual leave
- Employee assistance programme
8d

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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

credit manager jobs in monton, gtm

Complex Financial Crime Investigator

Senior Resident Services Associate

Head of Corporate Relationships

Senior Group Finance Manager

Key Account Manager

Transaction Manager Skoda

Paid Media Manager – Credit Knowledge

Credit Manager

Junior Asset Manager

Finance Manager

Finance Manager

Logistics Manager

Credit Controller

Lettings Team Leader

Conveyancing Manager

AI Strategy Manager - Credit Cards

Sales Ledger Clerk

Consumer Collections & Recoveries Manager

Contract Manager (All Grades) – Contract Services

Assistant Building Safety Manager

I want to receive the latest job alerts for credit manager in monton, gtm

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