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Financial Consultant Banking & Finance FinTech Financial Crime

FinCrime Detection Team Lead – Hybrid

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: Kroo
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Consultant, Banking & Finance, FinTech, Financial Crime
Job Description & How to Apply Below
A new fintech bank in Manchester is seeking a Financial Crime Detection team member to train graduates and support operations. The role requires at least 2 years of experience in fraud detection, team management, and excellent communication skills. You will investigate suspicious activity and perform data analyses to identify trends. The position offers a hybrid work model and diverse benefits, including generous leave and mental health support.
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