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Counter fraud and compliance officer

Livingston
Matchstick Dev
Compliance officer
Posted: 19 September
Offer description

Overview

We are keen to employ a diverse workforce that reflects the people of Scotland. We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communities or from socio-economically disadvantaged backgrounds.


Responsibilities

* Investigate allegations of fraud, corruption and irregularity committed within or against West Lothian Council.
* Secure evidence to a suitable standard for internal disciplinary and criminal court proceedings.
* Draft fraud reports for each case and make recommendations for improvement in internal controls.
* Contribute to proactive fraud prevention by developing and delivering fraud awareness training across the council.
* Conduct internal audits and provide advice to services on internal control and risk management matters.


Qualifications

* Computer literacy, written and oral communication skills, attention to detail, effective analytical skills and the ability to work in a confidential environment are essential.
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