Why join us?
This is a chance to make a real impact in a growing business on a mission to change the face of the
consumer finance industry forever.
We have a collaborative team structure fuelled by an exciting mix of people welcoming both
experienced individuals from the industry and tech-savvy dreamers who pave the way for innovation. Come as you are and be yourself!
Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Complex Investigations Lead, Fraud & Financial Crime to join their growing team of Fraud and Financial Crime Specialists.
Purpose of the Role The Complex Investigations Lead is responsible for leading and managing a team of investigators while also getting involved in investigations themselves. The successful candidate will have experience in SAR and complex fraud investigations involving large network analysis and visualization. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure that investigations are completed to the highest standards.
What’s the opportunity? You will work in a dynamic, fast-paced environment for a business that is shaking up the Consumer Finance industry. Working with a passionate set of colleagues who excel at delivery, you will have a varied and interesting portfolio of activity that is not constrained by the status quo.
Key Accountabilities:
Manage and lead a team of investigators Share knowledge and best practices with investigators to help build a strong skillset for complex investigations of money laundering, counter-terrorism financing, and fraud Ensure the team meets KPIs, take the lead in implementing required MI to monitor and report on KPIs to senior management Stay updated on regulation and regulatory changes, build strong relationships with law enforcement, industry bodies, and peers Work closely with the Fraud & Financial Crime Strategy Team and MLRO to facilitate an efficient feedback loop on any trends and challenges Ensure timely case resolution in line with internal policies, regulatory requirements, and industry standards Essential skills and Experience
4+ years of experience working in financial crime investigations Experience filing SARs and/or preparing MG11 statements Ability to investigate large datasets to identify complex networks Strong leadership and team management skills Strong understanding of UK AML/CTF regulation Ability to communicate clearly, excellent time management, and prioritization skills Excellent at working with rapidly shifting priorities in a fast-paced environment Strong understanding of fraud & financial crime typologies Proactive, innovative, and customer-focused mindset AML or fraud certification (ICA, ACAMS, CFE) Desirable skills and experience
Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j, TigerGraph) Experience using Tableau Working knowledge of SQL What's in it for you?
The chance to make a real impact in a growing start-up on a mission to change the face of the consumer finance industry forever. Competitive salary Remote Hybrid working model Bonus scheme Annual Salary Review 4x life insurance cover Optional private health care Employee assistance program Annual staff get-together 25-day holiday allowance plus UK bank holiday Pension Contributions Fair Processing Notification The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be found by
clicking here .
#J-18808-Ljbffr
Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Complex Investigations Lead, Fraud & Financial Crime to join their growing team of Fraud and Financial Crime Specialists.
Purpose of the Role The Complex Investigations Lead is responsible for leading and managing a team of investigators while also getting involved in investigations themselves. The successful candidate will have experience in SAR and complex fraud investigations involving large network analysis and visualization. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure that investigations are completed to the highest standards.
What’s the opportunity? You will work in a dynamic, fast-paced environment for a business that is shaking up the Consumer Finance industry. Working with a passionate set of colleagues who excel at delivery, you will have a varied and interesting portfolio of activity that is not constrained by the status quo.
Key Accountabilities:
Manage and lead a team of investigators Share knowledge and best practices with investigators to help build a strong skillset for complex investigations of money laundering, counter-terrorism financing, and fraud Ensure the team meets KPIs, take the lead in implementing required MI to monitor and report on KPIs to senior management Stay updated on regulation and regulatory changes, build strong relationships with law enforcement, industry bodies, and peers Work closely with the Fraud & Financial Crime Strategy Team and MLRO to facilitate an efficient feedback loop on any trends and challenges Ensure timely case resolution in line with internal policies, regulatory requirements, and industry standards Essential skills and Experience
4+ years of experience working in financial crime investigations Experience filing SARs and/or preparing MG11 statements Ability to investigate large datasets to identify complex networks Strong leadership and team management skills Strong understanding of UK AML/CTF regulation Ability to communicate clearly, excellent time management, and prioritization skills Excellent at working with rapidly shifting priorities in a fast-paced environment Strong understanding of fraud & financial crime typologies Proactive, innovative, and customer-focused mindset AML or fraud certification (ICA, ACAMS, CFE) Desirable skills and experience
Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j, TigerGraph) Experience using Tableau Working knowledge of SQL What's in it for you?
The chance to make a real impact in a growing start-up on a mission to change the face of the consumer finance industry forever. Competitive salary Remote Hybrid working model Bonus scheme Annual Salary Review 4x life insurance cover Optional private health care Employee assistance program Annual staff get-together 25-day holiday allowance plus UK bank holiday Pension Contributions Fair Processing Notification The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be found by
clicking here .
#J-18808-Ljbffr
