Fraud and Investigations Manager recruitment
Investigation of significant location incidentsThe job holder will be competent to operate under their own initiative in conducting internal investigations. These could stem from client complaints, significant loss events, whistle-blowing or targeted reviews. A background in conducting interview and investigation techniques is a pre-requisite for the role. The successful candidate will need to be well organised, methodical, and able to maintain accurate records. An understanding of UK employment law and FSA regulations would be beneficial. Robust interviewing skills and a track record of leading Read more […]
December 6, 2011
• Tags: Commercial Banking careers in the UK, Fraud and Investigations Manager recruitment • Posted in: Financial • Comments Off on Fraud and Investigations Manager recruitment