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 Chesterfield 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 Chesterfield
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those working in financial crime. Use platforms like LinkedIn to connect and engage with industry professionals; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Since this role is all about collaboration and innovation, think of examples from your past that showcase your teamwork and problem-solving skills. Show them you’re not just a fit for the role, but for their team!
✨Tip Number 3
Practice your pitch! You’ll want to clearly articulate your experience in financial crime investigations and how it aligns with their needs. Keep it concise and impactful—this is your chance to shine and show why you’re the best candidate for the job.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s get you that Financial Crime Specialist Investigator role!
We think you need these skills to ace Financial Crime Specialist Investigator in Chesterfield
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Financial Crime Specialist Investigator. Highlight your experience in fraud investigations and any specific skills that match the job description. We want to see how you can bring your unique expertise to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you're passionate about financial crime investigation and how your background makes you a perfect fit for our collaborative team. Keep it engaging and personal – we love to see your personality come through!
Showcase Relevant Experience:When detailing your experience, focus on your hands-on work with SARs, CIFAS filings, and any end-to-end investigations you've conducted. We’re looking for specifics that demonstrate your ability to assess risk and make decisions under pressure, so don’t hold back!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to showcase your application in the best light. Plus, we love seeing candidates who take the initiative to connect with us directly!
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 how you've handled these in previous roles and any challenges you faced.
✨Emphasise Collaboration
This role involves working closely with internal teams, so be prepared to discuss how you've collaborated in the past. Share examples of how your teamwork has led to improved fraud detection strategies or enhanced controls.
