Lead Investigator, Nominated Officer Team; Economic Crime
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2025-12-17
Listing for:
Lloyds Banking Group
Full Time
position Listed on 2025-12-17
Job specializations:
-
Government
Job Description & How to Apply Below
Location: City of Edinburgh
A leading banking institution is seeking a Manager for the Nominated Officer Team in Economic Crime Prevention. This pivotal role involves leading high-profile investigations, ensuring compliance with relevant legislation, and managing risk to protect customers. Ideal candidates will demonstrate strong leadership, investigation skills, and a keen understanding of the UK's Economic Crime ecosystem. The position is full-time with a hybrid working model, offering competitive compensation and a range of benefits to support inclusion and well-being.
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