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Fraud Investigator

  • Location: City of London
  • Salary: £40,000-£50,000 plus bonus
  • Job type: Contract/Temp, Permanent
  • Job reference: GR170870
  • Sector: Asset Management/Funds , Insurance
Job Description


A position has become available with one of the World's leading Life Insurance & Investments firms within their Fraud & Financial Crime Investigations team. You will be reporting to the Global Head of Investigations and will be taking the lead on high level investigations into suspicious transactions across all business lines. Alongside this you will also get the chance to be involved in project work including redrafting of Global Policies & procedures and re-engineering processes that will impact the entire business. 

 


Requirements:

 

  • Proven background in the fraud or financial crime investigations space
  • Good understanding of the insurance and wider financial services space
  • ideally exposure to whistle-blowing
  • An understanding of data analytics would be useful
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