Investigations Lead - Financial Crime & Reporting

HCC Service Co. UK Branch; England; On-site; GBP 40,000 - 55,000; Full time

Benefits offered by this job

Competitive salary

Employee benefit package

Job summary

HCC Service Co. UK Branch is seeking an Investigations Specialist to lead investigations related to financial crime, including fraud and money laundering. You will manage incoming investigations, produce reports, and support training within the organization.

Essential skills include insurance investigative experience and a strong knowledge of civil law related to investigations. The position offers a competitive salary and employee benefits in a dynamic work environment.

Qualifications

• Experience in insurance investigations or related qualifications.
• Proven ability to handle sensitive materials and confidentiality.
• Experience in producing investigation reports and recommendations.

Responsibilities

• Lead and manage incoming investigations on financial crime.
• Produce Suspicious Activity Reports for external reporting.
• Review fraud screening alerts and investigate suspicious activities.

Skills

Insurance investigative experience

Advanced insurance industry knowledge

Working knowledge of civil & statutory law

Working knowledge of fraud detection tools

Experience in management and analysis reporting

Job description

HCC Service Co. UK Branch is seeking an Investigations Specialist to lead investigations related to financial crime, including fraud and money laundering. You will manage incoming investigations, produce reports, and support training within the organization.

Essential skills include insurance investigative experience and a strong knowledge of civil law related to investigations. The position offers a competitive salary and employee benefits in a dynamic work environment.