Job Description
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.