Senior Fraud Investigator needed at Banking Group

City of London
£120000 - £130000 per annum
14 Jan 2013
11 Feb 2013
Michael Richards
Contract Type
Full Time

A leading global banking group is currently seeking a new Fraud 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 reached senior levels in financial services and is ready to take on new challenges at a premier banking group. This position is at Director/Partner level.

Key skills required:

  • Lead and oversee the delivery of planning, execution, outputs and reporting of multiple investigations at any one time monitoring their delivery via multiple Lead Investigators
  • Develop, maintain and leverage a wide network of senior internal and external relationships and oversee those stakeholder relationships
  • Advise and challenge at any stage of the investigation to improve quality
  • Relate risks identified, control weaknesses and recommendations made to other areas of business, group or operations
  • Take responsibility for and contribute to Post Implementation Reviews

Key Experience needed:

  • Fraud prevention, detection and investigation gained at either a Bank, FS firm or Private Practice
  • Banking experience is essential
  • Knowledge and experience of staff gross-misconduct procedures.
  • Knowledge and experience of bank's systems and operational procedures.
  • The principles of good risk control.
  • Experience of interviewing in a contentious situation.

Location: City of London

If you are a senior investigations professional with significant experience of conducting internal and external investigations on behalf of financial services firms, and would relish a high profile position within an established team; please send your CV to me consideration.

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