Full job descriptionThe ideal candidate will be responsible for the following:
*This role will focus on the prevention, detection and investigation of financial crime issues, including fraud, bribery & corruption and malpractice. The post holder will specifically undertake work, with little supervision, assigned by the Management Team covering reactive investigations.
*To undertake investigations into financial irregularities, internal control issues and misconduct committed both internally and externally from reactive sources involving Council employees, contractors and members.
*Working with management to develop proactive exercises where required. To undertake both criminal and civil legal action, when appropriate to do so, in accordance with policies, procedures and legislation.
*Provide operational support and guidance to the investigation officers when investigating allegations of internal fraud and across the Councils operations when investigating suspected cases of internal fraud.
*Draft reports detailing work performed and conclusions reached, presenting and explaining findings in a clear and concise manner to internal stakeholders, providing suggestions for corrective action and remediation plans..
*Act as the service lead for Identify fraud queries and verification of identity documentation.
For more information, please contact Simone at Social Care Locums.