Economic Crime Internal Investigator – Fraud & Misconduct in Coventry

Economic Crime Internal Investigator – Fraud & Misconduct in Coventry

Coventry Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
Coventry Building Society

At a Glance

  • Tasks: Conduct investigations into fraud and misconduct, safeguarding assets and reputations.
  • Company: Join Coventry Building Society, a trusted name in financial services.
  • Benefits: Enjoy competitive pay, career development, and a supportive work environment.
  • Other info: Be part of a dynamic team with opportunities for growth.
  • Why this job: Make a real difference by protecting the organisation from fraud and misconduct.
  • Qualifications: Strong investigative skills and a keen eye for detail.

The predicted salary is between 30000 - 40000 Β£ per year.

Coventry Building Society is seeking an Internal Investigator within the Specialist Investigations Team to conduct and coordinate investigations into misconduct and potential fraud, safeguarding assets and reputations.

You will interview, gather evidence, document findings, and provide clear, impartial recommendations, while supporting whistleblowing processes and risk controls across the organisation.

Economic Crime Internal Investigator – Fraud & Misconduct in Coventry employer: Coventry Building Society

The Coventry Building Society is an exceptional employer that prioritises employee well-being and professional growth, offering a supportive work culture where innovation thrives. With a focus on team-led hybrid working, employees enjoy flexibility in their schedules while being part of a skilled technical team dedicated to continuous improvement. This role not only provides opportunities for leadership development but also fosters a collaborative environment that values each individual's contributions.

Coventry Building Society

Contact Details:

Coventry Building Society Recruitment Team

We think you need these skills to ace Economic Crime Internal Investigator – Fraud & Misconduct in Coventry

Investigation Skills
Evidence Gathering
Interviewing Skills
Documentation Skills
Impartiality
Analytical Thinking
Risk Assessment