Senior Fraud Investigator

Permanent

United Kingdom

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate

About the role:

You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lead within the fraud sector. The investigators will be responsible for imbedding an anti-fraud culture throughout the Council, and undertaking investigations into cases of suspected fraud, corruption and irregularity perpetrated against the Council and helping with the successful delivery of the Proactive and Reactive Fraud Plan.

You will work individually or as part of a team with Senior Investigation Officers and a Corporate Anti-Fraud Manager support. On a day-to-day basis, you will work with a range of internal staff to develop and maintain effective working relations. As part of supporting the Corporate Anti-Fraud team function, you will provide clear and concise written records of your work and write comprehensive investigation reports with recommendations for sanction or remedial action.

An eye for detail, problem solving, effective communicator and being able to effectively analyse information will be key skills to this role.

Your ability to effectively manage your time working on a number of cases and range of projects will be essential to meeting deadlines whilst understanding the needs, timescales and deadlines of others.

With supervision and support, you will be able to help to deliver a professional and flexible anti-fraud service through the supervised provision of fraud awareness training, support and guidance, and the development of effective policies and proactive projects, to prevent, detect and investigate potential fraud and irregularities perpetrated against the Council.

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