ALF are proud to be exclusively partnering with a fast growing FinTech business based in the heart of Manchester. A business that is known for putting customers and people first whilst combining technology with a human approach to deliver fair, accessible financial solutions.
You’ll be joining a collaborative and ambitious team where ideas are encouraged, development is supported, and your impact is viable. A modern environment that values flexibility, inclusion, and continuous improvement. This role is Monday – Friday, with occasional weekend work and only 1 day in the office per week.
Benefits:
- Competitive Salary up to £34K
- Flexible working – 1 day in the office per week (training week will differ)
- 23 Days holiday which increase with years of service and additional days for wellbeing, charity and birthday
- Onsite Free Parking when you are in the office
- Fast Growing company that encourages progression and development
Role:
This positions sits within a growing Finance Crime Function, you will play a key role in protecting customers and the business from Fraud.
- Investigate Suspicious Activity across Faster Payments with a strong focus across Scam and APP Fraud Cases
- Analyse Transaction Patterns to identify emerging Fraud Trends and High-Risk Behaviours
- Take immediate action to prevent Financial Loss, including Account Intervention and escalation where required
- Act as a Subject Matter contact for Internal Teams on Fraud Typologies and Payment Risks
- Collaborate with Wider teams to improve Fraud Detection, Controls, and Response Strategies
- Contribute to ongoing improvements in processes, controls, and Fraud Prevention Frameworks
Profile:
- You’ll have experience within Financial Crime or Fraud, with strong exposure to Payments and Scam-Related Activity
- Experience across a range of Faster Payments Transaction
- Strong understanding of Fraud Typologies, particulary Social Engineering and Payment-Related Scams
- Ability to assess Risk Quickly and make informed decisions under pressure
- Excellent Communication skills
If you are an experienced Financial Crime Investigator, who can hit the ground running and wanting to work with a rewarding and supportive employer, we would love to hear from you. Send your CV today or contact Cassidy at ALF Recruit for more information.
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