This position is no longer open for applications

Senior Fraud Investigator

• £22.21 PAYE or £28.07 Umbrella
• Office location- Pegs Lane, Hertford
• Home based/ Hybrid options available 
• 3-month temporary contract
• 35 hours Monday to Friday
• Enhanced DBS will need to be run if successful for the role

We are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford. This is a 3-month temporary position to cover a period of sickness.

Main Areas of Responsibility

•  To undertake formal recorded interviews under caution with suspects and witnesses.
• To conduct witness interviews and take statements
•  To undertake unscheduled visits in line with guidelines where it is considered necessary to complete a full and proper assessment of the case.
• To undertake visits and out of office working as required in accordance with procedures.
• To gather, record and securely retain evidence relating to an investigation.
• To recommend which cases are appropriate for prosecution and ensure the necessary supporting documentation is prepared in accordance with legislative requirements and when required represent the Council at Court.
• To initiate and maintain liaison with police and other law enforcement agencies, other external agencies, legal departments and prosecuting Counsel where appropriate

You will:

• Have experience maintaining an up-to-date working knowledge of criminal and civil law, legal requirements, criminal investigation procedures, criminal prosecution, court procedures and client disciplinary.
• Experience of conducting interviews in accordance with the PACE Codes of Practice.
• Experience of analysing, preparing and presenting evidence at interviews and in court.
• Substantial, at least 2 years, experience of fraud or similar criminal/civil/ disciplinary investigations, and fully completed professional qualifications including ACFS/ACFM/PIP/ACFE.

If you have the right skills and qualifications, please apply today!