At a Glance
- Tasks: Lead investigations into financial crime, including fraud and money laundering.
- Company: Join HCC Service Co., a dynamic and innovative organisation.
- Benefits: Enjoy a competitive salary and great employee benefits.
- Other info: Dynamic work environment with opportunities for growth and training.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Experience in insurance investigations and knowledge of civil law required.
The predicted salary is between 45000 - 55000 £ per year.
HCC Service Co. UK Branch is seeking an Investigations Specialist to lead investigations related to financial crime, including fraud and money laundering. You will manage incoming investigations, produce reports, and support training within the organization.
Essential skills include insurance investigative experience and a strong knowledge of civil law related to investigations. The position offers a competitive salary and employee benefits in a dynamic work environment.
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Investigations Lead - Financial Crime & Reporting employer: HCC Service Co. UK Branch
Tokio Marine HCC Group of Companies is an exceptional employer, offering a dynamic work environment that fosters collaboration and innovation within the International Compliance Department. Employees benefit from a hybrid working model, allowing for flexibility while engaging in meaningful work that directly impacts financial crime controls. With a strong commitment to professional development and a culture that values integrity and teamwork, this role provides unique opportunities for growth and contribution to governance improvements.
