At a Glance
- Tasks: Conduct investigations into fraud and financial crime, protecting customers and the business.
- Company: Fast-growing FinTech in Manchester, prioritising people and innovation.
- Benefits: Competitive salary up to £34,000, flexible working, and 23 days holiday.
- Other info: Join a dynamic environment with genuine progression opportunities.
- Why this job: Make a real impact in a collaborative team focused on continuous improvement.
- Qualifications: Experience in Financial Crime/Fraud Investigation and strong communication skills.
The predicted salary is between 32000 - 34000 £ per year.
ALF are proud to be exclusively partnering with a fast-growing FinTech business based in the heart of Manchester. A company that puts customers and people first, combining innovative technology with a human approach to deliver fair and accessible financial solutions.
You’ll be joining a collaborative and ambitious Financial Crime team where ideas are encouraged, development is supported, and your impact is visible. The business offers a modern, flexible working environment with a strong focus on inclusion and continuous improvement.
This role is Monday–Friday, with occasional weekend work and just 1 day per week in the office (training period may differ).
- Benefits
- Competitive salary up to £34,000
- Flexible working (1 day in office per week)
- 23 days holiday + increases with service
- Additional days for wellbeing, charity & birthday
- Free onsite parking
- Fast-growing business with genuine progression opportunities
The Role
Sitting within a growing Financial Crime function, you’ll play a key role in protecting customers and the business from fraud, with a strong focus on end-to-end investigations.
- Conduct end-to-end fraud and financial crime investigations, including APP fraud and scam cases
- Investigate suspicious activity across Faster Payments, identifying high-risk behaviours and emerging fraud trends
- Complete SAR investigations, including drafting and submitting disclosures to the NCA
- Carry out CIFAS filings where appropriate
- Use internal systems (including SSI where applicable) to manage and progress investigations
- Take proactive action to prevent financial loss, including account intervention and escalation
- Act as a subject matter expert on fraud typologies, particularly social engineering and payment-related scams
- Collaborate with internal teams to strengthen fraud controls and improve detection strategies
- Contribute to continuous improvement across processes, controls, and frameworks
About You
- Proven experience in Financial Crime / Fraud Investigation, with exposure to payments
- Strong experience in end-to-end investigations, not just alert handling
- Hands-on experience with SARs (including NCA submissions) and CIFAS filings
- Solid understanding of APP fraud and scam typologies, with investigation experience (not just awareness)
- Experience working with Faster Payments
- Ability to assess risk quickly and make sound decisions under pressure
- Strong communication skills, both written and verbal
If you’re an experienced Financial Crime Investigator looking for a role where you can take ownership of investigations and make a real impact, we’d love to hear from you. Apply today or contact Cassidy at ALF Recruit for more information.
Financial Crime Specialist Investigator in Cardiff employer: ALF Recruit
Join a fast-growing FinTech business in the heart of Manchester, where innovation meets a human touch. As a Financial Crime Specialist Investigator, you'll thrive in a collaborative environment that prioritises employee development and inclusivity, offering flexible working arrangements and a competitive salary. With genuine opportunities for progression and a focus on wellbeing, this is an excellent place to build a meaningful career while making a real impact in protecting customers from financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Specialist Investigator in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those working in financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies of your past investigations. This will help you demonstrate your expertise and make you stand out during interviews.
✨Tip Number 3
Stay updated on fraud trends! Follow industry news and join relevant forums. Being knowledgeable about current issues shows your passion and commitment to the field.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Specialist Investigator in Cardiff
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the Financial Crime Specialist Investigator role. Highlight your experience in fraud investigations and any relevant technologies you've used. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime investigation and how your background makes you a perfect fit for us. Don’t forget to mention your understanding of APP fraud and scam typologies!
Showcase Your Communication Skills:Since strong communication is key in this role, make sure your written application is clear and concise. Use professional language but let your personality shine through. We love seeing candidates who can communicate effectively!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our innovative team!
How to prepare for a job interview at ALF Recruit
✨Know Your Fraud Typologies
Make sure you brush up on the different types of fraud, especially APP fraud and social engineering scams. Being able to discuss specific cases or trends you've encountered will show your expertise and passion for the role.
✨Showcase Your Investigation Skills
Prepare to talk about your experience with end-to-end investigations. Have examples ready that highlight your decision-making process and how you’ve successfully navigated complex cases in the past.
✨Familiarise Yourself with SARs and CIFAS
Since you'll be dealing with Suspicious Activity Reports and CIFAS filings, it’s crucial to understand the processes involved. Be ready to explain your experience with these reports and how they fit into your investigative work.
✨Emphasise Collaboration
This role involves working closely with internal teams, so be prepared to discuss how you've collaborated in previous roles. Highlight any successful partnerships that led to improved fraud detection or prevention strategies.
