Investigations Partner

A leading global banking group is currently seeking a new Fraud Investigator to take a leading role within the department and manage the delivery of high-level fraud investigations. This is an excellent role for a fraud investigations professional that has reached senior levels in financial services and is ready to take on new challenges at a premier banking group. This position is at Director/Partner level.

Key skills required:

* Lead and oversee the delivery of planning, execution, outputs and reporting of multiple investigations at any one time monitoring their delivery via multiple Lead Investigators
* Develop, maintain and leverage a wide network of senior internal and external relationships and oversee those stakeholder relationships

* Advise and challenge at any stage of the investigation to improve quality

* Relate risks identified, control weaknesses and recommendations made to other areas of business, group or operations
* Take responsibility for and contribute to Post Implementation Reviews

Key Experience needed:

* Fraud prevention, detection and investigation gained at either a Bank, FS firm or Private Practice
* Banking experience is essential
* Knowledge and experience of staff gross-misconduct procedures.
* Knowledge and experience of bank's systems and operational procedures.
* The principles of good risk control.
* Experience of interviewing in a contentious situation.

Salary: £165 - £175,000 including cash benefits

Location: City ofLondon

If you are a senior investigations professional with significant experience of conducting internal and external investigations on behalf of financial services firms, and would relish a high profile position within an established team; please send your CV to me consideration.To find out more about Real please visit www.realstaffing.com