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:
* Effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations
* Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.
* Work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner
* Communicate effectively at different levels and provide concise and professional advice to the required audience
* Experience of investigating allegations of unethical behaviour in a complex supply chain structure.
* Experience of investigation report writing, and the identification of lessons learned and recommendations.