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Contract

Fraud Investigator - HEO

London
money-bag 20.38-20.38 Hourly
3055891185
Posted 3 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 clearance Pay: 20.38 per hour Hours: Monday-Friday, 36 hours per week. This is a hybrid working role and you are required in the office two days a week. Duration: 6 months, possible extension Location: Closest station - Charing Cross Security Clearance: SCAbout the RoleAs a Fraud Investigator, you''ll play a crucial role in investigating serious and complex fraud, bribery, and corruption. You will work in a fast-paced operational environment, supporting multiple investigations at different stages.Here''s what you can expect:Dynamic Investigations: Engage actively in investigations, developing lines of enquiry and gathering compelling evidential material.Collaboration: Work closely with law enforcement partners, regulators, and other agencies both domestically and internationally.Evidence Gathering: Secure and examine witness accounts, documentary evidence, digital material, and complex financial records, including reviewing large volumes of material to identify relevant information.Multi-disciplinary Teamwork: Collaborate with investigators, lawyers, accountants, and IT experts to bring cases to timely and successful conclusions, including preparation for court proceedings where required.Key ..... full job details .....

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