
Investigation Lead
2 days ago
Financial crime investigations are complex and require meticulous attention to detail. If you are a detail-oriented individual who can conduct thorough reviews in a timely manner, we may have the perfect opportunity for you.
Role OverviewWe are seeking an Investigation Specialist to join our team in Group Wholesale Banking's Anti-Financial Crime Operations. The successful candidate will be responsible for conducting comprehensive reviews into corporate fraud and financial crime risks.
Main Responsibilities:- Conduct in-depth investigations/reviews into corporate fraud and financial crime risks.
- Assess fraud-related escalations and implement strategies to prevent fraud against customers.
To be considered for this role, you should possess excellent analytical and problem-solving skills. You should also be able to communicate effectively with stakeholders and maintain accurate records.
A degree in a relevant field such as law, finance or accounting would be advantageous. Additionally, experience in a similar role would be highly desirable.
BenefitsThis is a challenging yet rewarding role that offers the opportunity to make a real difference in the fight against financial crime. As an employee of our organization, you can expect a competitive salary and benefits package.
You will also have access to ongoing training and development opportunities to help you achieve your career goals.
About UsWe are a leading financial institution committed to excellence in all aspects of our business. Our team is dedicated to providing exceptional service to our customers while maintaining the highest standards of integrity and ethics.
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