Economic Crime Core Investigator
Lloyds Bank(1 month ago)
About this role
As an Economic Crime Core Investigator at Lloyds Banking Group, you will work at the heart of the Business & Commercial Banking Economic Crime Prevention team, focusing on monitoring transactions and investigating suspicious activities to safeguard the integrity of the UK’s financial system. The role involves analyzing complex data and making informed decisions to enhance customer security and ensure compliance with regulatory standards.
Required Skills
- Economic Crime
- Data Analysis
- Investigative Techniques
- Regulatory Compliance
- Risk Assessment
Qualifications
- Relevant Financial Crime Qualifications
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