The jobholder will be a key member of the External Investigative Reporting team. They will support the External Investigative Reporting Senior Manager with the development and maintenance of the capability and development program for External Investigative Reporting and will additionally be expected to represent External Investigative Reporting as a subject matter expert on other projects. […]
Lead a group of investigators focused on Financial Crime (FC) Risk cases and responsible to filled Suspicious Activity Report (SAR) to the local authorities when required. […]
Support the External Investigative...