Investigations Lead, Financial & Non-Financial Misconduct

Aviva; West of England; Hybrid; GBP 68,000 - 83,000; Full time

Benefits offered by this job

Bonus scheme

Pension up to 14%

Private medical benefit

Discounts on Aviva products

Matching Share Plan

Volunteer days

Flexible benefits

Cycle to work

Paid volunteering days

Job summary

Aviva plc in the UK seeks a Senior Investigations Manager to lead complex investigations into financial and non-financial misconduct, guiding cases from assessment to conclusion and coordinating with Legal, People, Risk and Security teams to ensure fair, timely outcomes. The role requires influencing senior stakeholders and enhancing investigation standards across a large business.

You will manage multi-location investigations, contribute to fraud prevention, and uphold Aviva's culture of

Qualifications

• Experience leading investigations into misconduct and financial crime.
• Ability to lead high-profile investigations and influence senior stakeholders.
• Experience coordinating multi-location, multi-cultural teams with strong communication.

Responsibilities

• Lead complex investigations from initial assessment to conclusion, ensuring timely, robust outcomes.
• Collaborate with Legal, People, Risk, Security, Financial Crime, and Professional Standards & Business Ethics teams.
• Contribute to improving investigation frameworks and fraud prevention initiatives.

Skills

Investigations leadership

Stakeholder management

Communication

Interviewing

Report writing

Education

Fraud / misconduct investigations qualification

Job description

Aviva plc in the UK seeks a Senior Investigations Manager to lead complex investigations into financial and non-financial misconduct, guiding cases from assessment to conclusion and coordinating with Legal, People, Risk and Security teams to ensure fair, timely outcomes. The role requires influencing senior stakeholders and enhancing investigation standards across a large business.

You will manage multi-location investigations, contribute to fraud prevention, and uphold Aviva's culture of