Global Head of Investigations & Fraud Prevention

Consortium of Lesbian, Gay, Bisexual and Transgender Voluntary and Community Organisations Limited; Bristol; Hybrid; GBP 85,000 - 110,000; Full time

Job summary

A global financial services firm seeks a Global Head of Investigations for its Financial Crime Unit in Bristol, Edinburgh, or London, offering a hybrid work model. This role involves leading complex fraud investigations, collaborating with specialists, and ensuring alignment with strategic objectives to prevent fraud. The ideal candidate will have experience in financial services, strong leadership skills, and the ability to influence across teams. The position offers flexible working options, health rewards, and opportunities for career growth, making it an exciting leadership opportunity in the financial crime sector.

Benefits

Flexible work

Health and wellbeing rewards

Opportunities for career growth

Qualifications

• Proven experience of leading complex Fraud investigations in financial services.
• Strong negotiation and influencing skills.
• Understanding of risk governance operations in financial services firms.

Responsibilities

• Lead complex fraud and money laundering investigations.
• Collaborate with specialist teams for investigative outcomes.
• Identify control weaknesses and prevent fraudulent activity.

Skills

Leadership

Excellent communication

Organizational skills

Education

Fraud/Financial Crime qualifications

Tools

Microsoft Office Suite

Power BI

Job description

A global financial services firm seeks a Global Head of Investigations for its Financial Crime Unit in Bristol, Edinburgh, or London, offering a hybrid work model. This role involves leading complex fraud investigations, collaborating with specialists, and ensuring alignment with strategic objectives to prevent fraud. The ideal candidate will have experience in financial services, strong leadership skills, and the ability to influence across teams. The position offers flexible working options, health rewards, and opportunities for career growth, making it an exciting leadership opportunity in the financial crime sector.