Investigation Specialist

UBS is searching for a highly skilled and experienced Investigation Specialist to join our dynamic team. In this role, you will have the opportunity to utilize your investigative expertise to support the firm's efforts in detecting and preventing financial crimes. We are seeking a self-motivated individual with a keen eye for detail and a passion for uncovering the truth. As an Investigation Specialist, you will play a critical role in safeguarding our clients and the integrity of our organization. If you possess strong analytical skills and a commitment to upholding ethical standards, we want to hear from you. Join us at UBS and take your career to the next level.

1. Conduct thorough and timely investigations into potential financial crimes, utilizing all available resources and techniques.
2. Act as a subject matter expert on financial crime trends and methods, and provide guidance and recommendations to internal stakeholders.
3. Collaborate closely with cross-functional teams, including legal, compliance, and risk management, to ensure a holistic approach to identifying and mitigating potential risks.
4. Utilize advanced analytical skills and tools to identify patterns and trends in data that may indicate fraudulent or criminal activity.
5. Conduct interviews and gather evidence from various internal and external sources to support investigations.
6. Prepare detailed reports and presentations on investigation findings, including recommendations for corrective action.
7. Stay up-to-date on industry regulations and best practices related to financial crime prevention, and ensure compliance with all applicable laws and regulations.
8. Maintain a high level of confidentiality and integrity in handling sensitive information and investigations.
9. Proactively identify potential risks and vulnerabilities, and make recommendations for process improvements and enhancements to prevent future incidents.
10. Participate in training and development opportunities to continuously improve skills and knowledge related to financial crime investigations.

According to JobzMall, the average salary range for a Investigation Specialist in London, UK is £25,000 - £45,000 per year. However, this can vary depending on factors such as experience, qualifications, and the specific industry or company the specialist is working in. Additionally, some investigation specialists may earn higher salaries if they have specialized skills or work in high-demand areas such as cybersecurity.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.