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Senior investigator, financial crime & market oversight

Leeds
Financial Conduct Authority
Investigator
€50,000 a year
Posted: 3h ago
Offer description

The Financial Conduct Authority is seeking an investigator in Leeds to manage complex fraud cases, ensuring significant outcomes through robust evidence gathering and analysis. The role requires previous experience in serious fraud investigations, legal presentation skills, and the ability to deliver concise recommendations. You will also navigate complex legal discussions, building relationships with colleagues and external legal advisors. Benefits include a hybrid work model, generous annual leave, and a non-contributory pension.
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