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Financial crime

London
Deloitte
£55,000 - £70,000 a year
Posted: 4 October
Offer description

We are seeking Quality Checkers / Outcome Testers to join our Financial Crime Team either in London or Cardiff. In this role, you will play a key part in safeguarding the integrity of our operations by ensuring that casework and decisions meet the highest quality standards.

Starting:TBC

Location:London and Cardiff – on-site 5 days per week (This is a MUST requirement)

Daily Rates:Rate for Quality Checkers £275 & Rate for Outcome Testers £325

The role

* Conduct quality checks on case reviews and investigations within Financial Crime
* Asses whether outcomes are accurate, complaint, and in line with regulatory requirements
* Identify errors, trends and opportunities for process improvement
* Provide clear feedback and guidance to colleagues to strengthen overall quality

Your experience

* Experience in Quality assurance, quality checking, or outcome testing within financial crime
* Strong attention to detail and ability to spot inconsistencies or risks
* Excellent communication skills, with the confidence to provide constructive feedback

*
Must have the Ability to work on-site 5 days per week
*

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