role of**Major Investigations Manager****Role purpose**:Financial Crime Investigations (FCI) focuses on the specific...'s functions aimed at mitigating the harms associated with financial crime. In this role as Manager, FC Major Investigations, the...
-Job descriptionJob Summary: The Triage stage within FC Investigations is the initial referral point for all leads... cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR/STR decisioning), Major Complex...