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Financial Crime Risk Manager/Analyst

Fraud & Financial Crime Investigator

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: AJ Bell
Full Time position
Listed on 2026-02-25
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 35000 GBP Yearly GBP 35000.00 YEAR
Job Description & How to Apply Below
A leading investment platform in Manchester is seeking a Fraud Analyst to support the Financial Crime Manager. This role focuses on identifying, investigating, and mitigating financial crime risks, especially fraud and money laundering. Key responsibilities include reviewing alerts, handling investigations end-to-end, and escalating confirmed fraud cases as needed. Candidates should possess excellent analytical and communication skills, and have experience in fraud prevention.

The position offers a salary up to £35,000 and a strong focus on teamwork within a hybrid working model.
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