Job Description:

• Assisting the Senior Investigations Manager in guiding/investigating relevant Financial Crimes and planning appropraite procedures for losses recorded in investigations
• Preparing detailed, unbiased investigation reports on a regular basis
• Assisting in various investigations and providing high quality investigation services to multiple business units across the Bank
• Reviewing Financial Crime activities to promote suitable action within the Bank

Job Requirements:

• Previous experiences in Fraud/ AML/ Financial Crime Investigations
• Team player to share knowledge and experience

Company Overview

With over 1,000 internal employees and 13,000 employees out working on client sites, the Chandler Macleod Group is one of the region's largest employers and provider of human resources solutions - so we know what it takes to recruit, select and retain the best people. In fact, everything we do relates to unleashing potential in people and companies; from providing today's career opportunities to planning, measuring and managing the workforces of tomorrow.

Additional Company Information

Industry

Human Resources Management/Consultancy