Assistant Manager Intelligence Investigations
| Dyddiad hysbysebu: | 17 Gorffennaf 2024 |
|---|---|
| Cyflog: | £42,120 i £46,800 bob blwyddyn |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 31 Gorffennaf 2024 |
| Lleoliad: | Birmingham, West Midlands, B3 3SD |
| Gweithio o bell: | Hybrid - gweithio o bell hyd at 3 ddiwrnod yr wythnos |
| Cwmni: | Lloyds Banking Group |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | 114005_1721232462 |
Crynodeb
JOB TITLE: Assistant Manager Intelligence Investigations
SALARY: £42,120 - £46,800
LOCATION: Birmingham
HOURS: Full-time
WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.
About this opportunity
Our purpose is to continue to keep the bank and our customers safe from the impacts of economic crime.
This role is for an Assistant Manager Intelligence and Investigations who will have primary investigative responsibility within the Intelligence Analysis and Investigations (IAA) team, undertaking both reactive and proactive case investigations. Investigators will also support the operation of the team's 'threat desks' and lead the tactical and strategic economic crime investigations into customers' accounts that help us mitigate risk and understand these threats.
You will report to the threat desk lead who is responsible for the overall strategy of the desk and maintaining the assessment narrative. The job of the threat desks is to understand and assess economic crime threats to the Group and our customers.
Responsibilities
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Lead and manage tactical economic crime investigations of a complex nature.
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Use knowledge and understanding of intelligence practices to understand and mitigate economic crime threats to the Group.
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Carry out network analysis to identify the full extent of criminality operating accounts in the Group.
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Work with senior colleagues to support economic crime threat desks to build and maintain the Group's understanding of economic crime threats and their trajectories.
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Input into, and sometimes write, tactical intelligence reports that inform business decisions and communicate assessments on economic crime threats.
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Contribute to development of intelligence products and stakeholder relationships for law enforcement public private partnerships.
Why Lloyds Banking Group
Join us and, as well as making a difference to customers, you'll enjoy a fulfilling career where you're free to be yourself. Great colleagues, transforming workspaces, hybrid working and a wide variety of career opportunities - you'll find them all here.
What you'll need
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Investigations experience
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Experience of working with and/or in intelligence teams or law enforcement
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Network Analysis capabilities
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Ability work collaboratively in a high performing team
And any experience of these would be really useful
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Subject matter expertise on financial crime threats
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Writing intelligence reports
About working for us
Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms. We want our people to feel that they belong and can be their best, regardless of background, identity or culture. We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative. And it's why we especially welcome applications from under-represented groups. We're disability confident. So if you'd like reasonable adjustments to be made to our recruitment processes, just let us know
We also offer a wide-ranging benefits package, which includes:
* A generous pension contribution of up to 15%
* An annual performance-related bonus
* Share schemes including free shares
* Benefits you can adapt to your lifestyle, such as discounted shopping
* 28 days' holiday, with bank holidays on top
* A range of wellbeing initiatives and generous parental leave policies
Want to do amazing work, that's interesting and makes a difference to millions of people? Join our journey.
Aelod balch o'r cynllun cyflogwyr Hyderus o ran Anabledd