Fraud Investigations Manager needed

City of London  ‐ Onsite
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Keywords

Description

A leading global banking group is currently seeking a new Fraud/Forensic Investigator to take a leading role within the department and manage the delivery of high-level fraud investigations. This is an excellent role for a fraud investigations professional that has significant PQE in financial services and is ready to take on new challenges at a premier banking group.

As a Manager, your responsibilities will include:
  • Provide a professional, independent and objective investigation service to stakeholders.
  • Investigations and outputs completed to the highest professional standards by the team.
  • Identify key issues through:
    • gathering and rigorous analysis and interpretation of relevant complex evidence;
    • formal or informal interviews with relevant employees; and
    • application of relevant legislation and policies.
  • Make recommendations for improvement to the control environment.
  • Deliver professional reports clearly articulating the key findings, conclusions and recommendations relating to the findings


Key Skills Required:

Essential:
  • Fraud prevention, detection and investigation.
  • Group's staff gross-misconduct procedures.
  • Bank's systems and operational procedures.
  • Regulation and compliance.
  • Corporate governance.
  • The principles of good risk control.
  • Interviewing in a contentious situation


This role will typically suit someone with a background in forensic accountancy. Candidates MUST have direct banking/finance experience, therefore candidates applying without this will not be considered.

Qualifications:

Essential:
  • Investigation accreditation


Desirable
  • Finance / accounting qualification.
  • CFE
  • APCIP


If you are a forensic/fraud investigator with direct or indirect banking experience, and would relish the opportunity to join a well established team within a leading banking group; please send your CV to me for consideration.

To find out more about Real, please visit us on www.realstaffing.co.uk
Start date
04/2013
From
Real Staffing
Published at
16.03.2013
Project ID:
505041
Contract type
Permanent
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