
Senior Investigation Manager
5 days ago
About This Opportunity
We are seeking a seasoned professional to lead our investigations team, overseeing complex cases and guiding team leaders to deliver results. Key responsibilities include managing multiple projects, collaborating with senior leaders, and ensuring processes align with industry standards.
Key Requirements:
- Proven experience in investigations, fraud, financial crime, or anti-bribery and corruption.
- Strong leadership skills, including the ability to guide teams, build trust, and make informed decisions.
- Knowledge of risk frameworks, investigative techniques, and banking products.
- Ability to navigate sensitive data, legal processes, and complex environments.
About You
You will be a self-starter with many years' experience in investigations, able to work closely with law enforcement and regulators. You must have confidence navigating sensitive data and legal processes, as well as staying focused on what matters.
What We Offer
This is an opportunity to lead with purpose and help shape how we manage risk. If you're ready to take on a new challenge, we'd love to hear from you.
Essential Skills and Qualifications:
- Experience working with law enforcement or regulators.
- Confidence navigating sensitive data and legal processes.
- Ability to stay focused on key priorities.
Benefits:
- A dynamic work environment.
- The opportunity to make a real impact.
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