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 Abil...