InternalInvestigationsOfficerThecouncilisseekinganexperiencedagencyinvestigatortoprovideshort-termcoverwithintheInternalAuditandCounterFraudfunction.Thepostholderwillworkwithminimalsupervision,undertakingreactiveinvestigationsintoallegationsofinternalfraud,financialirregularity,misconduct,briberyandcorruptioninvolvingcouncilemployees,contractorsandexternalparties.
InternalInvestigationsOfficerTherolewillinvolveplanningandconductinginvestigations,gatheringandevaluatingevidence,interviewingwitnessesandsubjects(includinginterviewsundercautionwhereappropriate),andproducingclear,high-qualityreportswithfindingsandrecommendations.Theinvestigatorwillpreparecasestotherequiredstandardfordisciplinaryaction,civilrecoveryorprosecutionandensureevidenceishandledandstoredinaccordancewithlegalandproceduralrequirements.
InternalInvestigationsOfficerThesuccessfulInternalInvestigationsOfficerwillhaveprovenexperienceofinternalorpublic-sectorinvestigations,stronganalyticalandreport-writingskills,soundknowledgeofrelevantlegislation(includingPACE),andtheabilitytomanageacaseloadtodeadlines.
AMRT1_UKTJ
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