At a Glance
- Tasks: Conduct investigations into fraud and financial crime, protecting customers and the business.
- Company: Fast-growing FinTech in Manchester focused on innovation and customer care.
- 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 while developing your skills.
- Qualifications: Experience in Financial Crime/Fraud Investigation and strong communication skills.
The predicted salary is between 34000 - 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).
- 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
Interested?
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 Swindon employer: ALF Recruit
Join a fast-growing FinTech company in the heart of Manchester, where innovation meets a human touch. With a strong focus on employee development and a collaborative culture, you'll enjoy flexible working arrangements, competitive salaries, and ample opportunities for progression. Experience a workplace that prioritises inclusion and well-being, making it an excellent choice for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Specialist Investigator in Swindon
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like ALF Recruit. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Specialist Investigator in Swindon
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to ALF Recruit.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on ALF Recruit's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at ALF Recruit
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with ALF Recruit.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at ALF Recruit will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former ALF Recruit employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
