Risk and compliance investigator Work, Jobs in Salford, Eng (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
9d
Anti-Corruption Investigation Officer
HM Revenue and Customs —Manchester
- £31,096 - £37,919 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Work from home
7d
Health & Safety Manager (Telecoms)
Network Rail —Manchester
- £55,596 - £67,813 a year
- Full-time
- Hybrid work
- Computer networking
- Free parking
- Annual leave
3d
Complaints Resolution Specialist
MCS —Warrington
- £32,112 a year
- Full-time
- Microsoft Word
- Analysis skills
- Organisational skills
- Free parking
- Annual leave
Quick apply
Loss Prevention Warehouse Investigator
Home Bargains —Liverpool
- £37,000 a year
- Weekend availability
- Microsoft Excel
- Microsoft Office
- Warehouse experience
- Store discount
- Employee assistance programme
Quick apply
4d
Study Coordinator
The University of Manchester —Manchester
- £33,002 - £36,636 a year
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
3d
Cybercrime Operational Lead
HM Revenue and Customs —Manchester
- £65,869 - £72,711 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Work from home
7d
HSEQ Lead
Network Plus —Salford
- £55,000 - £65,000 a year
- Driving
- Construction experience
Quick apply
Divisional Head of HSEQ
Network Plus —Salford
- £80,000 - £90,000 a year
- Management
- Contracts
- Communication skills
Quick apply
4d
Assistant Manager - Portering
Wrightington, Wigan and Leigh Teaching Hospitals NHS Foundation Trust —Wigan
- £28,392 - £31,157 a year
- Full-time
- English
- Hotel
- Human resources
- Annual leave
7d
Fraud Operations Manager
JDSPORTS —Rochdale
- Overtime
- Microsoft Excel
- Oracle
- SQL
- Store discount
- Employee discount
Quick apply

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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

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

risk and compliance investigator jobs in salford, eng

Complex Financial Crime Investigator

Anti-Corruption Investigation Officer

Health & Safety Manager (Telecoms)

Complaints Resolution Specialist

Loss Prevention Warehouse Investigator

Study Coordinator

Cybercrime Operational Lead

HSEQ Lead

Divisional Head of HSEQ

Assistant Manager - Portering

Fraud Operations Manager

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