At a Glance
- Tasks: Investigate complex fraud and money laundering cases while leading proactive investigations.
- Company: Join Jaja Finance, a dynamic company in Manchester focused on fraud prevention.
- Benefits: Flexible working with 2 days in the office, competitive salary, and career development opportunities.
- Why this job: Make a real difference in financial crime prevention and work with a passionate team.
- Qualifications: Experience in UK AML/CTF, large datasets, and relevant qualifications like ICA/ACAMS/CFE.
The predicted salary is between 35000 - 45000 £ per year.
Jaja Finance in Manchester is seeking a Complex Financial Crime Investigator to join our growing Fraud and Risk team.
You will review and lead investigations into complex fraud and money laundering cases, including SAR reporting, and work closely with the MLRO and Head of Fraud.
The role requires 2 days in our Manchester office and a proactive, data-driven mindset with UK AML/CTF knowledge, experience with large datasets, and qualifications such as ICA/ACAMS/CFE.
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We think you need these skills to ace Fraud & Financial Crime Investigator (Complex Cases) in Manchester
Fraud Investigation
Money Laundering Knowledge
SAR Reporting
AML/CTF Knowledge
Data Analysis
Experience with Large Datasets
Proactive Mindset
