Global Anti-Fraud Bribery & Corruption Investigator


Global Anti-Fraud Bribery & Corruption Investigator

Job Title: Global Anti-Fraud Bribery & Corruption Investigator
Contract Type: Permanent
Location: London
Contact Name: Jimmy Ibrahimllari
Job Published: August 31, 2017 16:54

Job Description


You will be joining the Global Anti-Fraud Bribery and Corruption (AFBC) Investigations team which is a global investigative team within the AFBC Function. You will interface directly with other investigative teams within Anti Financial Crime (AFC). Other interaction will include interfacing with regional business, Compliance, Legal and Human Resources (HR) in support of Global AFBC Investigations.

Key Responsibilities:

·         Investigating in new Global AFBC Investigations team to handle major investigations including cross border matters and whistleblowing investigations

·         Conducting investigations as directed by the Head of Whistleblowing and Global AFBC Investigations

·         Assisting and supporting the Head of Whistleblowing and Global AFBC Investigations with developing a robust model and program based in London with global coverage

·         Partnering with AFBC regional peers on investigations

·         Partnering with colleagues in Incident Management Group and Audit to share investigative learnings. Serve as a subject matter expert on financial crime investigations.

Skills & Qualifications:

·         Proven experience conducting investigation on anti-financial crime matters

·         Law enforcement background preferred

·         Significant professional experience

·         Inquisitive and analytical nature

·         Mature professional who has previous experience engaging senior business executives

·         Solid understanding of international banking, finance and products

·         Excellent communication skills, strong presenter, concise and ability to succinctly communicate

Get similar jobs like these by email

By submitting your details you agree to our T&C's