About the role
FinEx AI summary
Prudential is hiring an Investigation Manager to conduct and oversee investigations into financial crime, fraud, misconduct and regulatory violations. The role manages cases from customer complaints, self-monitoring programmes and the internal hotline, collects evidence with stakeholders, and proposes remedial and disciplinary actions for breaches of conduct.
Core skills
financial crime investigationfraud investigationmisconduct investigationregulatory compliancecustomer complaint handlingevidence collection