Fraud And Ethics Investigator
London
£44, - £52,
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:
1. Managing an allocated caseload of (appropriate to experience) investigations relating to alleged fraud or unethical behaviour
2. Updating the Fraud and Investigations Manager on the progress of the investigation
3. Supporting team, as and when directed, on complex cases under investigation
4. Gathering factual evidence from systems, supply chain partners, interviews, etc.
5. Maintenance of investigation log /documentation. Production of investigation reports and evidential material to appropriate standards, including the identification of recommendations and tracking of such.
6. Giving evidence at court, tribunal and/ or disciplinary proceedings.
7. Collaborate with other investigatory compliance, audit and law enforcement bodies, both internally and externally.
8. Work jointly with HR to support and conduct proportionate and responsible misconduct investigations.
Requirements:
9. Effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations
10. Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.
11. Work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner
12. Communicate effectively at different levels and provide concise and professional advice to the required audience
13. Experience of investigating allegations of unethical behaviour in a complex supply chain structure.
14. Experience of investigation report writing, and the identification of lessons learned and recommendations.
Disclaimer
This vacancy is being advertised by either Advanced Resource Managers Limited, Advanced Resource Managers IT Limited or Advanced Resource Managers Engineering Limited ("ARM"). ARM is a specialist talent acquisition and management consultancy. We provide technical contingency recruitment and a portfolio of more complex resource solutions. Our specialist recruitment divisions cover the entire technical arena, including some of the most economically and strategically important industries in the UK and the world today. We will never send your CV without your permission.