Intelligence Investigations Manager (EnCase & E-Discovery)
Intelligence Investigations Analyst (EnCase E-Discovery) - Financial Services– c£50,000
An opportunity has arisen in one of the worlds leading Financial Service Providers for a Intelligence Investigations Analyst.
As one of the market leaders they operate globally. They provide innovative and dynamic investment solutions for their clients boasting a wealth of success across multiple jurisdictions.
As a Intelligence Investigations Analyst the role will require you to provide in-depth and thorough fraud investigations both externally and internally. You will be responsible for both proactive and reactive fraud related topics, coupled with providing training to the wider team. Further requirements of the role include:
· Provide advice on all Fraud related topics to the business
· Use systems such as EnCase and E-Discovery
· Act as a senior point within the businesses, emulating their own core business values
· Provide training and guidance to all junior members of staff
· Identify, refine and roll out framework changes to mitigate against regulatory and market changes
To ensure you are a good match for this role you will be required to demonstrate previous internal and external knowledge of fraud cases, completed on an end to end basis. You will also need to have previous experience using EnCase and E-Discovery as an absolute must.
This is a fantastic evolutionary career step in a meritocratic and dynamic company. If you wish to hear more about the role or know someone that may be interested then please get in touch at jonathan.longridge@hays.com or 02034650078.
“Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defense in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting us direct.”
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