Internal Investigator

Welcome to Deutsche Bank, one of the world's leading financial institutions. We are currently seeking a highly skilled and motivated Internal Investigator to join our team. As an Internal Investigator, you will play a crucial role in protecting the bank's assets and reputation by conducting thorough investigations into potential fraud, misconduct, and other compliance-related issues. We are looking for a detail-oriented and analytical individual with a strong ethical compass and excellent communication skills. If you have a background in law enforcement or compliance and are passionate about ensuring ethical and compliant business practices, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations: The primary responsibility of the Internal Investigator will be to conduct comprehensive investigations into potential fraud, misconduct, and other compliance-related issues within the bank.
2. Protect the bank's assets and reputation: The Internal Investigator will play a crucial role in safeguarding the bank's assets and reputation by identifying and mitigating potential risks and fraudulent activities.
3. Analyze data and evidence: The Internal Investigator will be responsible for gathering and analyzing data and evidence from various sources, such as financial records, transactions, and employee statements, to uncover potential fraudulent activities.
4. Maintain confidentiality: It will be the responsibility of the Internal Investigator to maintain confidentiality and handle sensitive information with the utmost discretion throughout the investigation process.
5. Collaborate with teams: The Internal Investigator will work closely with other teams within the bank, such as legal, compliance, and risk management, to gather information and coordinate efforts to address potential issues.
6. Follow regulatory requirements: The Internal Investigator will be responsible for ensuring that all investigations are conducted in accordance with applicable laws, regulations, and internal policies.
7. Provide recommendations: Based on the findings of the investigation, the Internal Investigator will provide recommendations and guidance to management on how to prevent and address potential fraud and compliance issues.
8. Document findings: It will be the responsibility of the Internal Investigator to accurately document all findings and maintain detailed reports throughout the investigation process.
9. Stay current with industry trends: The Internal Investigator will be responsible for staying up-to-date with industry trends and best practices related to fraud and compliance investigations.
10. Conduct employee training: The Internal Investigator may be responsible for conducting training sessions for employees on topics such as fraud prevention and compliance policies and procedures.

According to JobzMall, the average salary range for a Internal Investigator in London, UK is £40,000 to £60,000 per year. However, this can vary depending on the specific company, industry, and experience level of the individual.

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.