Internal Investigator

at  Deutsche Bank

POSITION OVERVIEW

Job Title Internal Investigator

YOUR SKILLS AND EXPERIENCE

• Experience of conducting investigations into actual or alleged internal fraud and misconduct with good knowledge of forensic tools, investigation strategies & procedures, and HR consequence management processes
• A detailed knowledge of financial services products and offerings, particularly in Investment Banking and Corporate Banking, and a good understanding of the regulatory and control environment in the financial services sector is preferable
• Good problem-solving skills with the ability to think independently and to provide robust arguments
• Ability to run multiple project assignments in a resilient and timely manner, without compromising on high quality delivery, to meet deadlines and expectations
• Excellent command of written and oral English including the ability to present and explain complex information to different stakeholders and senior management.

ABOUT US

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named a The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment

• Conducting independent regional investigations as the responsible Investigator and/or managing assigned workstreams in larger investigations.
• Managing the end-to-end investigation process, e.g. scoping, information gathering, using forensic tools for communication reviews and data analysis, conducting professional interviews, drafting high quality investigation reports, and providing briefings to key stakeholders on the progress and outcomes of investigations
• Developing and implementing best practice in the investigation process
• Working in cooperation with colleagues and demonstrating flexibility to manage case priorities as part of a regional and global investigations team
• Building and maintaining professional networks and working relationships with key stakeholders, internally and externally.