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Senior Investigator - via Michael Page Risk & Compliance

Locatie: Den Haag
Senior role Investigations role for an internationally operating financial service organisation where you will investigate a broad range of incidents in a complex environment.

Michael Page Risk & Compliance

Senior role Investigations role for an internationally operating financial service organisation where you will investigate a broad range of incidents in a complex environment.

  • International focussed position
  • Nice change to further develop your carreer as investigator

About our client:
Our client is a global operating financial services organisation. Our client is looking for an experienced Corporate Investigator. The investigations team is responsible for carrying out special investigations within the group. The investigations concern (Global) investigations regarding occupational fraud and breaches of the code of conduct, conducting Pre- and in-employment background investigations, drafting and communicating lessons learned reports to and for management are also important job requirements. Corporate Security & Investigations consists of an investigation team and a security team. Being part of the Risk function CSI cooperates with both Corporate and local Legal, Compliance, ORM and IRM functions. The CSI network also consists of external parties such as governmental agencies (law enforcement, Supervisors), private investigation companies, (Forensic) IT expert companies and other relevant parties. You report to the Head of CSI.

Tasks and responsibilities:
As a (Corporate) Investigator your tasks will include but are not limited to:

  • preparing (scope and plan) and carrying out investigations including data collection, analyses, preparing and carry out interviews, recording (real time) statements in writing, etcetera;
  • communicate on the progress and results of the investigation to management that commissioned the investigation and other stakeholders;
  • writing fact finding and other reports;
  • extract lessons learned and red flags from investigations and communicate to management, 2nd line functions or other relevant stakeholders;
  • perform enhanced security screenings for functions that are considered sensitive positions;
  • prepare and write articles for CSI's semi annual reports and special bulletins;
  • contributing to the developing of the investigation practice and policy;
  • coordinating and leading combined investigation teams (e.g. Audit, local investigation teams);
  • Supporting and participating in (global) awareness and training initiatives (presentations etc).


  • Academic or bachelor diploma with an analytical mindset;
  • Broad and recent (law enforcement) experience with international fraud and other (financial) crime investigations;
  • Wide knowledge and experience with investigative methods, tools, relevant laws and regulation;
  • Strong analytical skills
  • Able to work under strong pressure and stressful situations;
  • Team player;
  • Strong communicative skills, able to adapt to every management level;
  • Fluent in Dutch and English language (oral and written);
  • Flexible, creative and excellent organisation empathy;
  • Stable person to stand ground, persuasive and pro-active;
  • Willing to travel internationally.

Our Offer:
market conform salary package

Den Haag

Information and application:


To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Senior Investigator at this organization in Den Haag including your CV via our website.

Job code:


Job posted

21 februari 2018
Apply Now

More information:

Willem van Leeuwen
Manager Compliance & Risk Management
t. 31 (0) 20 5789444
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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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