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Investigations Analyst
Eingestellt von Hays Talent Solutions
Gesuchte Skills: Client
Projektbeschreibung
I'm currently looking for financial investigator analysts to join the suspicious activity reports team. With responsibility for the investigation of suspicious activity from across the Bank, the role involves making decisions on whether to make a disclosure to the Serious Organised Crime Agency. In addition, you'll liaise with Law Enforcement Agencies and report writing. This role offers the chance to work with an industry leader.
With a background in financial services you'll have experience with financial investigation. You'll also have excellent decision making and judgement skills together with the ability to understand and analyse information in a range of circumstances.
This is great opportunity for somebody who enjoys working within a service driven organisation. All successful candidates will be subject to a credit check & must be able to supply 3 year of continuous references - Either academic, employment or benefit/Jobseekers Allowance.Hays Corporate Accounts is a trading division of Hays Specialist Recruitment Limited and acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found on our website.
Projektdetails
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Einsatzort:
Narborough, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
2 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung