About the role
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • The Investigator is responsible for conducting investigations into allegations of misconduct, fraud, financial crime, regulatory breaches, data misuse and other matters that may expose the Bank to financial, legal, regulatory or reputational risk. The role supports the delivery of indep…