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Fraud & Financial Crime Analyst; Hybrid

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo Bank
Full Time position
Listed on 2026-08-28
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Analyst
Salary/Wage Range or Industry Benchmark: 35000 - 52000 GBP Yearly GBP 35000.00 52000.00 YEAR
Job Description & How to Apply Below
Position: Fraud & Financial Crime Analyst (Hybrid)

Kroo Bank is hiring a Fraud Analyst to join the First Line Financial Crime Operations team in Manchester. You will monitor and investigate potential fraud, apply detection methodologies, and support regulatory compliance.

The role offers a hybrid work model with a focus on proactive analytics and cross-team collaboration. Ideal candidates have experience in fraud detection, strong data analysis skills, and proficiency with Excel and fraud software.

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