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JOB OVERVIEW
You will be responsible for your own case load, including large and complex cases, delegate and monitor work to more junior staff, and assist senior staff where required.
REQUIREMENTS OF THE POSITION
Organisation and time management skills.
Interpersonal and management abilities.
Experience of formal interview procedures
Knowledge of criminal justice system
Knowledge of banking and financial services business
Ability to manage one’s own case load and supervise others.
Fraud investigative / legal experience
Experience in managing difficult and sensitive issues
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