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Lead Investigator @ Fca

London or Leeds or EdinburghOnsiteFull TimePosted 9 days ago

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About this role

Lead Investigator at Fca. Location: London or Leeds or Edinburgh. Role: leading investigations, assessing evidence, managing staff Requirements: UK-qualified lawyer with practising certificate, typically 5+ years post-qualification experience in regulatory, fraud or complex financial crime investigations; strong evidence analysis, decision-making, communication and people management skills. Category: Legal and Compliance Seniority: Senior Level Certifications: practising Commitment: Full Time Workplace: Hybrid Languages: English

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