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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Fraud Investigations Lead – Consumer Finance & AI Risk

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: N BROWN
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading fashion retailer based in Manchester is seeking a Fraud Investigations Manager to join its Fraud team. You will lead a team of fraud investigators while managing fraud cases, ensuring compliance with regulatory requirements, and working closely with various internal and external stakeholders. The ideal candidate will have proven experience in fraud investigations, strong knowledge of fraud legislation, and exceptional interpersonal skills.

This role offers hybrid working, competitive benefits, and a chance to contribute to a safe financial environment.
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