Overview
Internal Investigations Officer (Financial) – The council is seeking an experienced agency investigator to provide short term cover within the Internal Audit and Counter Fraud function. The postholder will work with minimal supervision, undertaking reactive investigations into allegations of internal fraud, financial irregularity, misconduct, bribery and corruption involving council employees, contractors and external parties.
Responsibilities
* Plan and conduct investigations, gather and evaluate evidence, interview witnesses and subjects (including interviews under caution where appropriate), and produce clear, high quality reports with findings and recommendations.
* Prepare cases to the required standard for disciplinary action, civil recovery or prosecution and ensure evidence is handled and stored in accordance with legal and procedural requirements.
* Undertake reactive investigations into allegations of internal fraud, financial irregularity, misconduct, bribery and corruption involving council employees, contractors and external parties.
Qualifications and Skills
* Proven experience of internal or public sector investigations.
* Strong analytical and report writing skills.
* Sound knowledge of relevant legislation (including PACE).
* Ability to manage a caseload to deadlines.
Working Arrangements
4 days remote working, 1 day in the office.
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