Sunday 12 May 2024
£31,151 - £32,790
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Job Share; Hybrid Working
JOB TITLE: Financial Crime Investigator
SALARY: £31,151– £32,790
LOCATION(S): Birmingham, Cardiff, Edinburgh and Leeds
HOURS: Full-time
WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our Hub sites.
About this opportunity
Are you thinking about your next career move? Could a role in Economic Crime be your next career step?
Economic Crime Prevention provides a high quality, large scale, shared service for customer owning business units in Lloyds Banking Group and third parties, where the purpose is to continue to keep the bank and our customers safe from the impacts of financial crime.
This role will sit within the 3i's (Integrated Intelligence and Investigation) team of ECP (Economic Crime Prevention), and you'll have the responsibility to investigate suspicious activity reports to
determine whether disclosure to NCA (National Crime Agency) is necessary, complete customer relationship reviews, and to deliver high-quality intelligence and data led risk management to reduce harm to our communities.
Why Lloyds Banking Group?
Join us and, as well as making a difference to customers, you'll enjoy a fulfilling career where you're free to be yourself. Great colleagues, transforming workspaces, hybrid working and a wide variety of career opportunities –you'll find them all here.
What you'll need
About working for us
Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.
We want our people to feel that they belong and can be their best, regardless of background, identity or culture.
If you'd like reasonable adjustments to be made to the recruitment process, just let us know.
We also offer a wide-ranging benefits package, which includes:
Want to do amazing work, that's interesting and makes a difference to millions of people?Join our journey.
Job posted: May 10, 2024
Expiration date: May 12, 2024