Internal Investigator

2 months ago

London, Greater London, United Kingdom Deutsche Bank Full time
Job Title: Internal Investigator About the Role: We are seeking a highly skilled and experienced Internal Investigator to join our Central Investigations Function (CIF) in London. As an Investigator, you will be responsible for conducting independent regional investigations into actual or alleged internal fraud and misconduct. You will work closely with colleagues and stakeholders to manage case priorities and develop best practice in the investigation process. Key Responsibilities: * Conducting investigations into internal fraud and misconduct, using forensic tools and strategies to gather information and evidence * Managing the end-to-end investigation process, including scoping, information gathering, and drafting high-quality investigation reports * Developing and implementing best practice in the investigation process * Working in cooperation with colleagues and stakeholders to manage case priorities and develop professional networks Requirements: * Experience of conducting investigations into internal fraud and misconduct, with good knowledge of forensic tools and investigation strategies * A detailed knowledge of financial services products and offerings, particularly in Investment Banking and Corporate Banking * Good problem-solving skills and the ability to think independently and provide robust arguments * Excellent command of written and oral English, including the ability to present and explain complex information to different stakeholders What We Offer: * A competitive salary and non-contributory pension * 30 days' holiday plus bank holidays, with the option to purchase additional days * Life Assurance and Private Healthcare for you and your family * A range of flexible benefits, including Retail Discounts, a Bike4Work scheme, and Gym benefits * The opportunity to support a wide-ranging CSR programme and 2 days' volunteering leave per year About Us: Deutsche Bank is a leading global bank with a strong presence in the UK. We are committed to providing a positive and inclusive work environment, and we welcome applications from all people. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.

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