At a Glance
- Tasks: Investigate complex fraud cases and analyse large datasets to identify crime networks.
- Company: JaJa Finance Ltd, a forward-thinking finance company in Manchester.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Join a dynamic team with a focus on compliance and risk management.
- Why this job: Make a real difference in combating financial crime while developing your investigative skills.
- Qualifications: Experience in financial crime investigation and strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
Ja Ja Finance Ltd in Manchester is seeking a Complex Financial Crime Investigator.
The role is hybrid with 2 days per week in the Manchester office, located at XYZ Building 2, Floor 1, Suite 5.
You will investigate fraud and financial crime cases, file SARs, and collaborate with the MLRO to ensure timely, compliant case closure.
You will analyse large datasets to identify networks and contribute to strategy with risk-based insights.
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Senior Financial Crime Investigator: Complex Fraud Networks in Manchester employer: JaJa Finance Ltd
At Jaja, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Collections Strategy Analyst in our London office, you'll have the opportunity to make a significant impact in a rapidly growing fintech environment, with access to competitive salaries, generous annual leave, and a commitment to employee development. Join us to thrive in a supportive atmosphere where your analytical skills will drive meaningful change in the consumer finance industry.
