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Financial Crime

Fraud & Financial Crime Investigator

Remote / Online - Candidates ideally in
Manchester, Greater Manchester, M9, England, UK
Listing for: AJ Bell
Remote/Work from Home position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading investment platform business in Manchester is seeking a Fraud Analyst to support in identifying and mitigating financial crime risks. The successful candidate will investigate fraud, document findings, and engage with regulatory bodies like the FCA and NCA. Ideal candidates should have a strong background in fraud prevention and possess excellent analytical skills. A hybrid working model is offered, encouraging a balance between remote work and office presence.
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