Compliance & Investigations Principal

📋 Description

• Manage investigations with triage, prioritization, allocation, and escalation to leadership.
• Prevent, detect, and investigate fraud and financial abuse; document findings with evidence.
• Develop and manage a robust case management system for investigations.
• Raise awareness of ethics and compliance policies and onboard new employees.
• Deploy training for at-risk populations on compliance requirements.
• Lead the Fraud compliance framework to meet FTPF UK requirements.

🎯 Requirements

• Bachelor’s degree in a related field with extensive investigations/forensic and ABC experience.
• Strong analytical skills and interviewing abilities.
• Excellent written and oral communication; able to synthesize and present data.
• Excellent discretion, confidentiality, and attention to detail.
• Experience designing and implementing ethics and compliance programs across multiple areas.

🎁 Benefits

• Employee Pension Scheme
• Flexible Benefits Program
• Health Insurance & Critical Illness cover
• Flexible work environment (3 days in office, 2 days WFH)