Director, Investigations

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

Accountabilities

• Conduct a broad range of fraud, conduct and whistleblowing investigations to a civil standard.
• Identify control weaknesses and root causes and assist management to understand the remediation required.
• Possess in-depth knowledge of digital forensics and eDiscovery acquisition and analysis tools and techniques and have experience of conducting investigations where data plays a significant role.
• Prepare investigation cases to a civil and or criminal standard, and if required present Court evidence as a witness.
• Have a detailed understanding of evidence collection, collation, examination and preservation, both digitally and physically. Able to supervise and instruct staff in such techniques
• Document investigations and produce reports to an extremely high standard of English for both internal and external audiences including regulators, law enforcement and internal management committees.
• Have in-depth knowledge and practical experience of managing whistleblowing investigations and dealing sensitively with reporters.
• Maintain currency of knowledge and industry leverage through a network of external contacts, conferences and training.
• Be familiar with the implementation of 2LOD investigation policy assurance testing.

Success criteria

Knowledge & Experience