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Senior investigator, financial crime & market oversight

Edinburgh
Financial Conduct Authority
Investigator
Posted: 19 May
Offer description

The Financial Conduct Authority is seeking a candidate for an investigative role in their Enforcement and Market Oversight Division. The position requires managing varied case responsibilities, producing high-quality written outputs, and collaborating with external legal advisors. Ideal applicants should have experience in fraud investigations, possess a valid practising certificate for England and Wales, and be skilled in analyzing financial data. Benefits include 25 days annual leave, hybrid working model, and a non-contributory pension scheme.


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