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- Tasks: Investigate financial fraud and protect customers from scams in a dynamic FinTech environment.
- Company: Fast-growing FinTech company prioritising people and technology in Manchester.
- Benefits: Competitive salary, flexible working, 23 days holiday, and onsite free parking.
- Other info: Opportunity for career progression in a supportive and inclusive workplace.
- Why this job: Join a collaborative team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime or fraud with 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 business that is known for putting customers and people first whilst combining technology with a human approach to deliver fair, accessible financial solutions. You’ll be joining a collaborative and ambitious team where ideas are encouraged, development is supported, and your impact is viable. A modern environment that values flexibility, inclusion, and continuous improvement. This role is Monday – Friday, with occasional weekend work and only 1 day in the office per week.
Benefits:
- Competitive Salary up to £34K
- Flexible working – 1 day in the office per week (training week will differ)
- 23 Days holiday which increase with years of service and additional days for wellbeing, charity and birthday
- Onsite Free Parking when you are in the office
- Fast Growing company that encourages progression and development
Role:
- This position sits within a growing Finance Crime Function, you will play a key role in protecting customers and the business from Fraud.
- Investigate Suspicious Activity across Faster Payments with a strong focus across Scam and APP Fraud Cases
- Analyse Transaction Patterns to identify emerging Fraud Trends and High-Risk Behaviours
- Take immediate action to prevent Financial Loss, including Account Intervention and escalation where required
- Act as a Subject Matter contact for Internal Teams on Fraud Typologies and Payment Risks
- Collaborate with Wider teams to improve Fraud Detection, Controls, and Response Strategies
- Contribute to ongoing improvements in processes, controls, and Fraud Prevention Frameworks
Profile:
- You’ll have experience within Financial Crime or Fraud, with strong exposure to Payments and Scam-Related Activity
- Experience across a range of Faster Payments Transaction
- Strong understanding of Fraud Typologies, particularly Social Engineering and Payment-Related Scams
- Ability to assess Risk Quickly and make informed decisions under pressure
- Excellent Communication skills
If you are an experienced Financial Crime Investigator, who can hit the ground running and wanting to work with a rewarding and supportive employer, we would love to hear from you. Send your CV today or contact Cassidy at ALF Recruit for more information.
Financial Crime Specialist Investigator employer: ALF Recruit
Contact Detail:
ALF Recruit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Specialist Investigator
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech space, especially those who work in financial crime or fraud. 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 brushing up on your knowledge of fraud typologies and payment-related scams. Be ready to discuss real-life scenarios where you've tackled suspicious activity. Show them you can think on your feet and make informed decisions under pressure!
✨Tip Number 3
Don’t just apply anywhere—focus on companies that align with your values. Since this role is all about protecting customers, highlight your passion for making a difference in the financial sector when you chat with potential employers.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit for their team!
We think you need these skills to ace Financial Crime Specialist Investigator
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 financial crime and fraud, especially with payments and scams. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fighting financial crime and how you can contribute to our mission. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since excellent communication is key in this role, make sure your application reflects that. Whether it's your CV or cover letter, clarity and professionalism are essential. We want to see how you articulate your thoughts!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at ALF Recruit
✨Know Your Fraud Typologies
Make sure you brush up on your knowledge of fraud typologies, especially social engineering and payment-related scams. Being able to discuss specific cases and how you've dealt with them in the past will show that you're not just familiar with the concepts but can apply them in real-world situations.
✨Showcase Your Analytical Skills
Prepare to talk about your experience analysing transaction patterns and identifying emerging fraud trends. Bring examples of how you've successfully assessed risk and made informed decisions under pressure. This will demonstrate your ability to think critically and act decisively.
✨Emphasise Collaboration
Since this role involves working with wider teams to improve fraud detection and response strategies, be ready to share examples of how you've collaborated in previous roles. Highlight any successful projects where teamwork led to improved outcomes, as this aligns with the company's values of collaboration and support.
✨Communicate Clearly
Excellent communication skills are a must for this position. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like fraud prevention frameworks. Consider doing mock interviews to refine your delivery and ensure you come across as confident and knowledgeable.