Investigator

• Conduct intelligence-led investigations using internal and external data sources
• Analyse customer activity, transactional behaviour and due diligence information to identify and assess economic crime risk
• Make risk-based decisions on case outcomes, escalations and customer relationships
• Prepare regulatory disclosures where required
• Manage investigations within agreed quality standards and service level expectations
• Collaborate with colleagues to share knowledge and improve processes
• Support key customer relationship decisions and help ensure the Bank meets its regulatory obligations

Economic Crime Core Investigator protecting Lloyds Banking Group customers and UK financial systems

Economic Crime Core Investigator

Economic Crime Core Investigator at Lloyds Banking Group, protecting UK financial systems through Transaction Monitoring and SAR investigations. Assessing customer risk and supporting regulatory decisions.

• Responsible for leading and delivering safeguarding investigations across a range of complexity
• Ensure safeguarding concerns are investigated thoroughly and effectively
• Assess, monitor and manage actual or potential risks to children
• Produce clear, accurate and evidence-based investigation reports, findings and recommendations
• Handle sensitive information in accordance with data protection legislation

Safeguarding Investigator delivering safeguarding investigations for children

Safeguarding Investigator

Safeguarding Investigator responsible for safeguarding investigations across a range of complexity. Ensuring effective risk assessment and collaboration with various stakeholders.

• Lead end-to-end specialist investigations involving the highest levels of complexity, sensitivity, independence or organisational risk, including senior or executive conduct, high-stakes whistleblowing matters, criminal or regulatory-sensitive concerns, and matters with UK or international dimensions.
• Operate effectively in highly ambiguous, high-pressure or high-profile circumstances, balancing legal, regulatory, colleague, reputational and business considerations while maintaining independence, pace, quality and standards.
• Prioritise effectively across multiple complex investigations, escalating risks, dependencies and resource pressures where required.
• Where required, act as the point of contact for external or third-party investigation support.
• Maintain accurate case records and ensure investigations are conducted in line with internal standards, employment law, regulatory expectations and industry best practice.
• Maintain strong knowledge of the interpretation and application of the Equality Act, Employment Rights Act, ACAS Code, SYSC18 whistleblowing obligations and other relevant UK expectations.
• Analyse complex and sometimes conflicting information to identify key facts and clearly articulate risks.
• Apply sound professional judgement to reach objective, proportionate and well-reasoned conclusions in high-quality investigation reports that clearly set out facts, analysis and findings.
• Communicate complex, sensitive or high-stakes issues in a clear, structured and credible way for senior leadership and executive audiences, maintaining independence, objectivity and defensibility in all verbal and written outputs.
• Act as a trusted partner to executive level senior leaders, HR, Legal, Risk and other specialist functions.
• Identify opportunities to improve WRI investigation practices, processes and outcomes.
• Contribute to shaping team capability and direction by coaching and bringing in external insights and best practice.
• Support a learning culture through knowledge sharing and personal development.

Senior Complex Investigator leading sensitive investigations at Lloyds Banking Group

Senior Complex Investigator

Senior Complex Investigator focusing on workplace resolution and high-stakes investigations at Lloyds Banking Group. Leading complex inquiries and driving a fair, consistent culture across the organization.

• Our investigation team handles Fitness to Practise cases.
• Manage and progress complex fitness to practise investigations concerning nurses and midwives, balancing fairness, compassion and public protection.
• Gather, analyse and assess evidence to determine whether a nurse or midwife is safe to practise and whether there are risks that need to be addressed.
• Engage with a wide range of stakeholders, including nurses, midwives, patients, families, witnesses and representatives.
• Work closely with colleagues and specialist professionals to ensure investigations are progressed effectively and risks are identified and managed appropriately.
• Make thoughtful, evidence-based decisions while ensuring people are treated with empathy and respect throughout the process.

Investigator managing fitness to practise investigations for nurses and midwives.

Investigator handling Fitness to Practise cases for nursing and midwifery professions. Engaging with stakeholders and assessing evidence in sensitive situations while ensuring public protection.

Investigator jobs in United Kingdom

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Economic Crime Core Investigator

Safeguarding Investigator

Senior Complex Investigator

Investigator