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- Tasks: Conduct fraud investigations and analyse patterns to protect customers and the business.
- Company: Purpose-led FinTech organisation focused on equality and inclusion.
- Benefits: Competitive salary, hybrid working, extra paid days for special occasions, and various perks.
- Why this job: Join a dynamic team making a real impact in financial crime prevention.
- Qualifications: Experience in fraud investigations and strong analytical skills required.
- Other info: Supportive culture with a focus on learning and development.
The predicted salary is between 28000 - 30000 ÂŁ per year.
My Client is a purpose‑led financial services organisation focused on improving access, equality, and inclusion through innovative financial solutions. Their mission is to create meaningful, positive outcomes for customers who are often underserved, using technology, expertise, and a strong ethical foundation.
They are a dynamic, collaborative, and forward‑thinking organisation, offering flexible and hybrid working arrangements that support wellbeing, development, and work–life balance. Transparency, inclusion, and mutual respect are embedded in their culture, creating an environment where people feel supported and empowered to succeed.
The Role
As a Fraud Investigations Specialist, you will play a key role in preventing and detecting financial crime, helping to protect both customers and the business. You will conduct end‑to‑end fraud investigations, analyse patterns and trends, and prepare reports for internal and external stakeholders.
You will act as a subject matter expert on fraud and Authorised Push Payment (APP) risks, supporting internal teams and engaging with external parties as required. You will also help raise awareness of emerging fraud trends across the business, contributing to a strong and proactive financial crime control environment.
This is a hybrid role, with a mix of remote working and on‑site presence (one day per week) in Manchester. The salary range for this role is £28,000–£30,000, depending on experience.
Key Responsibilities
- Manage all aspects of fraud investigations, including monitoring financial crime systems, analysing activity, and producing reports.
- Identify and respond quickly to potential fraud risks, minimising impact on customers and the business.
- Act as a key point of contact for internal teams and external stakeholders on fraud and APP‑related matters.
- Educate business areas on current and emerging fraud trends to improve awareness and prevention.
- Identify weaknesses in procedures and controls, recommending improvements to reduce risk.
- Ensure investigations and outcomes meet regulatory requirements while maintaining high standards of customer service.
- Collaborate with colleagues across the organisation to respond to emerging fraud threats and support the ongoing development of the Financial Crime function.
About You
You are an experienced and motivated fraud or financial crime professional who enjoys investigative work and problem‑solving. You are comfortable working in fast‑paced environments, managing multiple priorities while maintaining confidentiality and professionalism.
Analytical and detail‑focused, you are skilled at identifying patterns, assessing risk, and making sound decisions. You communicate clearly and confidently with colleagues, stakeholders, and customers, and you take a proactive approach to improving processes and controls. You are committed to delivering positive customer outcomes and contributing to continuous improvement across the business.
What You’ll Bring
- Proven experience in fraud or financial crime investigations, with a solid understanding of relevant legislation and regulatory requirements.
- Strong analytical and problem‑solving skills, with the ability to identify patterns and mitigate financial crime risks.
- Ability to manage multiple cases in a fast‑paced environment while maintaining confidentiality and accuracy.
- Strong communication skills and a collaborative approach to working with internal and external stakeholders.
- A proactive and adaptable mindset, with an interest in emerging fraud risks and typologies.
- Commitment to delivering good customer outcomes and upholding organisational values.
- Confidence in educating and influencing others to support fraud prevention and process improvement.
What’s on Offer
- Opportunity to work with a growing and innovative FinTech organisation.
- A supportive, collaborative culture focused on learning and development.
- Hybrid working model supporting work–life balance.
- Additional paid days for your birthday, wellbeing, charity work, and significant life events.
- A range of additional benefits and perks.
Fraud Investigations Specialist in Stretford employer: Adria Solutions Ltd
Contact Detail:
Adria Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigations Specialist in Stretford
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in fraud investigations. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current fraud trends and legislation. Be ready to discuss how your experience aligns with the role and how you can contribute to the company's mission of improving access and inclusion.
✨Tip Number 3
Showcase your analytical skills during interviews! Bring examples of past investigations where you identified patterns or mitigated risks. This will demonstrate your problem-solving abilities and your commitment to delivering positive outcomes.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our dynamic and collaborative culture.
We think you need these skills to ace Fraud Investigations Specialist in Stretford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Investigations Specialist role. Highlight your relevant experience in fraud or financial crime investigations, and don’t forget to showcase your analytical skills and problem-solving abilities!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about preventing financial crime and how your values align with our mission of improving access and inclusion. Keep it engaging and personal!
Showcase Your Communication Skills: Since this role involves liaising with various stakeholders, make sure to demonstrate your strong communication skills in your application. Use clear and confident language to show that you can effectively educate and influence others.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better. Don’t miss out on this opportunity!
How to prepare for a job interview at Adria Solutions Ltd
✨Know Your Fraud Fundamentals
Make sure you brush up on your knowledge of fraud and financial crime legislation. Understand the key concepts around Authorised Push Payment (APP) risks, as this will show your expertise and readiness for the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've identified patterns or trends in fraud investigations. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, especially when discussing complex topics like fraud prevention. This role requires strong communication skills, so be ready to demonstrate how you can educate and influence others.
✨Emphasise Your Collaborative Spirit
Since this position involves working with various internal teams and external stakeholders, be prepared to share examples of how you've successfully collaborated in the past. Highlight your adaptability and proactive approach to teamwork.
