Forensic Investigator – Financial Crime Investigations

About the role

The Forensic Investigator will join the Operations‑FCRM Specialist Investigations team to deliver end‑to‑end financial crime investigation services. The role focuses on detecting, analysing and remediating financial crime incidents while ensuring robust governance and stakeholder communication.

Key responsibilities

• Provide an effective and efficient financial crime investigation service in line with the agreed investigation plan.
• Support development, documentation and implementation of investigation methodology and adhere to it throughout investigations.
• Accurately identify and classify financial crime risk types using the approved typology.
• Engage internal and external stakeholders to meet agreed turnaround times and deliver concise investigative reports.
• Capture detailed information in the Case Management System to enable meaningful management information extraction.
• Identify root causes, recommend control improvements and secure business agreement on remediation actions.
• Coordinate post‑investigation activities, including criminal, disciplinary and regulatory reporting.
• Administer case files, prioritise tasks and collaborate with Ops/FCRM team members to execute recommendations across the value chain.

Required profile

• Proven experience in financial crime investigations or forensic analysis.
• Strong knowledge of financial crime typologies and risk classification.
• Excellent communication skills for stakeholder engagement and report writing.
• Ability to work with case management systems and produce accurate investigative documentation.
• Analytical mindset to identify issues, root causes and propose effective control enhancements.

Required skills

What we offer

• Opportunity to work on high‑impact financial crime cases within a specialised investigative team.
• Exposure to a broad range of financial crime domains, including fraud, cyber‑crime and regulatory compliance.
• Professional development in forensic investigation methodologies and risk management.