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 Fraud & Financial Crime Investigator, Complex Investigations to join their team of Fraud and Financial Crime Specialists.
Purpose of the Role The Fraud & Financial Crime Investigator, Complex Investigations is responsible for investigating cases of suspected money laundering, financing of terrorism, and complex fraud networks, and filing SARs in close cooperation with the MLRO. 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 activities that is not constrained by the status quo.
Key Accountabilities:
Investigate internal SARs and cases of complex fraud networks in a timely manner and in line with regulations, internal policies, and industry standards. Work closely with Fraud & Financial Crime Operations and Strategy to ensure sharing of relevant intelligence and best practices. Stay updated on regulation and regulatory changes.
Essential Skills and Experience:
2+ 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 understanding of UK AML/CTF regulation. Ability to communicate clearly, with excellent time management and prioritisation 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 holidays. 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 Fraud & Financial Crime Investigator, Complex Investigations to join their team of Fraud and Financial Crime Specialists.
Purpose of the Role The Fraud & Financial Crime Investigator, Complex Investigations is responsible for investigating cases of suspected money laundering, financing of terrorism, and complex fraud networks, and filing SARs in close cooperation with the MLRO. 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 activities that is not constrained by the status quo.
Key Accountabilities:
Investigate internal SARs and cases of complex fraud networks in a timely manner and in line with regulations, internal policies, and industry standards. Work closely with Fraud & Financial Crime Operations and Strategy to ensure sharing of relevant intelligence and best practices. Stay updated on regulation and regulatory changes.
Essential Skills and Experience:
2+ 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 understanding of UK AML/CTF regulation. Ability to communicate clearly, with excellent time management and prioritisation 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 holidays. 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
