Permanent Financial Investigator jobs
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FINANCIAL CRIME INVESTIGATOR
To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...
| Company | Lloyds Banking Group |
|---|---|
| Address | Edinburgh, City of Edinburgh |
| Category | Banking |
| Salary | Competitive |
| Job type | Full Time, Flexible working available, Permanent |
| Date Posted | a month ago See detail |
Financial Crime Investigator
Lloyds Banking Group
Edinburgh, City of Edinburgh
Competitive
To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...
a month ago seen See more...
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