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