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Accredited financial investigator

Grays
Thurrock Council
Financial investigator
€37,500 a year
Posted: 16h ago
The role

Thurrock Council is serious about tackling fraud committed against the authority and the wider public sector, ensuring that public money is safeguarded. The Counter Fraud Investigation Team works with Thurrock and Castle Point Council and the various departments contained within. The team is looking for an experienced accredited financial investigations practitioner with a background in local authority fraud investigation.

Responsibilities

Operational officers are expected to be confident in delivering criminal enquiries using their knowledge and experience to apply the best tools and strategies to address fraud, including through partnership working. As a key member of the team you will have experience in crime affecting the public sector. The service is a 24/7 function and you will be expected to work unsociable hours when necessary to achieve our objectives.

Qualifications

  • Accredited to PIP 2/3 (or equivalent law enforcement agency qualification)
  • Current & 'live' National Crime Agency accreditation as an Accredited Financial Investigator
  • Ability to obtain and maintain national security clearance to a minimum of SC level and NPPV3

Benefits

  • Generous annual leave entitlement
  • Local Government Pension Scheme
  • Flexible and hybrid working opportunities (where applicable)
  • Ongoing training and professional development
  • Employee assistance programme and wellbeing support
  • Staff discounts and local offers
  • A supportive and inclusive working environment

Equality, Diversity & Inclusion

Thurrock Council is committed to equal opportunities. As a Disability Confident Employer, disabled people will be offered an interview where they meet all essential criteria on the person specification. We serve a diverse community where people are different yet equal. Diversity underpins everything we do.

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