Job Description
Fraud And Ethics Investigator
London
£44,380 - £52,212
Permanent
ARM have an exciting opportunity for a Fraud And Ethics Investigator to be a part of a major project within the UK, This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or unethical behaviour.
The Role:
* Managing an allocated caseload of (appropriate to experience) investigations relating to alleged fraud or unethical behaviour
* Updating the Fraud and Investigations Manager on the progress of the investigation
* Supporting team, as and when directed, on complex cases under investigation
* Gathering factual evidence from systems, supply chain partners, interviews, etc.
* Maintenance of investigation log /documentation. Production of investigation reports and evidential material to appropriate standards, including the identification of recommendations and tracking of such.
* Giving evidence at court, tribunal and/ or disciplinary proceedings.
* Collaborate with other investigatory compliance, audit and law enforcement bodies, both internally and externally.
* Work jointly with HR to support and conduct proportionate and responsible misconduct investigations.
Requirements:
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