Financial investigator Work, Jobs in Swinton, 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
7d
Clinical Research Associate II
IQVIA —Manchester
- Full-time
- No degree
QA Analyst - FinCrime
Capital on Tap —Manchester
- £500 - £750 a week
Meetings and Events Project Co-ordinator
Emota —Manchester
- Management
- Microsoft Office
- Annual leave
Quick apply
10d
Cybercrime Operational Lead
HM Revenue and Customs —Manchester
- £65,869 - £72,711 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Communication skills
- Work from home
4d
Casualty NDA File Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Employee discount
Quick apply
3d
Casualty Litigated Claims Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Employee discount
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
1d
Casualty Fraud Litigated Claims Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Employee discount
Quick apply

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financial investigator jobs near swinton, gtm

Complex Financial Crime Investigator

JaJa Finance Ltd
Manchester

Quick apply

Job details

Permanent | Full-time
7 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

financial investigator jobs in swinton, gtm

Complex Financial Crime Investigator

Clinical Research Associate II

QA Analyst - FinCrime

Meetings and Events Project Co-ordinator

Cybercrime Operational Lead

Casualty NDA File Handler

Casualty Litigated Claims Handler

Loss Prevention Warehouse Investigator

Casualty Fraud Litigated Claims Handler

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