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Senior Financial Crime Investigator: Complex Fraud Networks
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-07-27
Listing for:
JaJa Finance Ltd
Part Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
JaJa 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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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