Junior Internal Investigator

Job title:

Junior Internal Investigator

Company:

Saxo Bank

Job description

Denmark, CopenhagenAbout the Role:We are looking for a motivated and detail-oriented Junior Internal Investigator to join our Internal Investigations team. In this role, you will assist in conducting internal investigations including employee misconduct, fraud, and policy violations. You will work closely with senior investigators to gather and analyze evidence, and prepare reports, helping to maintain the integrity and ethical standards of our organization.Key Responsibilities:

• Support Investigations: Assist senior investigators in conducting internal investigations related to employee behavior, workplace misconduct, and policy violations.
• Collect Information: Help gather, review, and analyze relevant documentation, records, and communications to support investigation efforts.
• Report Writing: Assist in the preparation of investigation reports, summarizing findings and recommendations in a clear and concise manner.
• Compliance Support: Ensure adherence to company policies, procedures, and applicable regulations during the investigation process.
• Collaboration: Work with other departments such as human resources, compliance, and legal to resolve issues uncovered during investigations.
• Learning & Development: Develop investigative skills and industry knowledge by supporting complex investigations and receiving guidance from senior team members.

Qualifications:

• Experience: 1-3 years of experience in investigations, auditing, compliance, human resources, or a related role.
• Skills:

• Strong analytical and problem-solving abilities.
• Excellent communication skills, both verbal and written.
• High attention to detail and the ability to work with sensitive and confidential information.
• Ability to manage time effectively and prioritize tasks.
• Integrity, objectivity, and a commitment to ethical standards.
• Proficiency: Basic understanding of Microsoft Office Suite (Word, Excel, PowerPoint) and experience with investigative or case management software is a plus.
• Certifications: Interest in pursuing certifications like Certified Fraud Examiner (CFE) or Certified Compliance and Ethics Professional (CCEP) is a plus.

We get curious people invested in the worldWhen you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!How to apply :Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Expected salary

Location

Danmark

Job date

Sun, 12 Jan 2025 04:29:10 GMT

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