Hybrid Detection

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...

A growing fintech bank in Manchester is looking for a Junior Financial Crime Analyst to join its team. The successful candidate will support daily detection operations, investigate suspicious activities, and assist in performing in-depth reviews. Strong problem-solving and analytical skills are essential, along with the ability to work collaboratively in a...

End Date Thursday 04 December 2025 Salary Range £70,929 - £78,810 Flexible Working Options Hybrid Working, Job Share Job Description Summary Job Title: Detection & Response Engineer Salary: From £70,929 depending on experience and location Locations: Leeds, Manchester, Bristol, London or Edinburgh Hours: Full time (requires on-call rota) Working Pattern:...

A forward-thinking financial institution in Manchester is seeking a Junior Financial Crime Analyst. The role involves supporting daily detection operations and investigating suspicious activities within financial crime. Candidates should possess problem-solving skills and an analytical mindset. The company offers a supportive atmosphere with structured...

End DateThursday 04 December 2025Salary Range£70,929 - £78,810We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryJOB TITLE: Detection & Response EngineerSALARY: From £70,929 depending on experience and locationLOCATION(S): Leeds, Manchester,...

A forward-thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their 1st Line Detection Team. This role involves training graduates, investigating suspicious transaction alerts, and ensuring compliance with financial regulations. Candidates should have 2+ years of experience in fraud or...

A financial technology company is looking for a Senior Financial Crime Analyst to safeguard against fraud and money laundering. Responsibilities include monitoring transactions, investigating suspicious activity, and enhancing detection models. Candidates should have at least 2 years of relevant experience and strong analytical skills. This hybrid role...

End DateThursday 04 December 2025Salary Range£90,440 - £106,400We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryJOB TITLE: Lead Detection & Response EngineerSALARY: £90, £164,920.00 per annumLOCATION(S): Leeds, Manchester, Bristol, London...

Senior Financial Crime Analyst - Detection 1 month ago Be among the first 25 applicants What We're All About At Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo,...

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...