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Temporary

Fraud Investigator- HEO

London
money-bag 20.38-20.38 Hourly
3023265584
Posted 2 weeks ago

Join Our Team as a Fraud Investigator!Are you ready to dive into the world of economic crime and make a real difference? If you have a passion for investigation and a keen eye for detail, we invite you to consider an exciting opportunity with our client.Start ASAP- pending security clearancePay: 20.38phHours: Monday-Friday 36 hours per week, this is a hybrid working role and you are required in the office two days a weekDuration: 6 months, possible extensionLocation: closest station- Charing Cross train station.Security Clearance: SCAbout the Role: As a Fraud Investigator, you''ll play a crucial role in investigating serious fraud, bribery, and corruption. Here''s what you can expect:Dynamic Investigations:Engage actively in investigations, developing lines of inquiry and gathering compelling evidence.Collaboration:Work alongside law enforcement and partners both domestically and internationally.Evidence Gathering:Secure and examine witness accounts, documentary evidence, and financial records.Multi-disciplinary Teamwork:Collaborate with a diverse team of investigators, lawyers, accountants, and IT experts to bring cases to successful conclusions. Key Responsibilities:Develop and execute investigative strategies.Assist in exercising our clients powers under the Criminal Justice Act.Conduct interviews with victims, witnesses, and suspects.Analyse financial data and prepare evidence for court proceedings.Contribute to case conferences and manage victims and witnesses with care

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