Senior Investigations Lead – Misconduct & Financial Crime

Aviva

United Kingdom

Hybrid

GBP 68,000 - 83,000

Full time

3 days ago
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Benefits offered by this job

Salary circa £75,000
Bonus opportunity 12%
Pension up to 14%
29 days holiday + generous benefits
Private Medical Benefit
Discount on Aviva products
Matching Share Plan
Save As You Earn
Parental and carer’s leave
Cycle to work
Volunteer days

Job summary

Aviva is seeking a Senior Investigations Manager to lead high-profile financial and non-financial misconduct investigations. The role requires guiding investigations end-to-end, engaging senior stakeholders, and ensuring timely, compliant outcomes across a large organisation.

You will work with Legal, People, Risk, Security, Financial Crime, and Ethics teams, strengthening investigation processes and Aviva’s culture of integrity and accountability.

Qualifications

  • Extensive experience leading investigations into whistleblower concerns, financial and non-financial misconduct, financial crime, and forensic accounting.
  • Proven ability to manage sensitive situations with professionalism and empathy.
  • Experience leading complex projects with multi-location teams and strong communication and organizational skills.

Responsibilities

  • Lead complex and sensitive investigations from initial assessment through to conclusion.
  • Influence senior stakeholders and drive ethical standards across the business.
  • Contribute to investigation frameworks and fraud prevention initiatives.

Skills

Leadership
Stakeholder management
Interviewing
Report writing

Education

Professional qualification in fraud, misconduct investigations, or financial crime

Job description

Aviva is seeking a Senior Investigations Manager to lead high-profile financial and non-financial misconduct investigations. The role requires guiding investigations end-to-end, engaging senior stakeholders, and ensuring timely, compliant outcomes across a large organisation.

You will work with Legal, People, Risk, Security, Financial Crime, and Ethics teams, strengthening investigation processes and Aviva’s culture of integrity and accountability.

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