Job Description
Assistant Investigator
Brimingham
£32,050 - £37,700
Permanent
ARM have an exciting opportunity for a Assistant Investigator to be a part of a major project within the UK you will be responsible for managing an allocated caseload of both reactive and proactive non-complex alerts/ investigations
The Role:
* Working a caseload of alerts from various proactive fraud identification systems with a view to determining the causation of the alert, minimising further loss and seeking recovery where possible.
* Updating and entering all investigative actions and recommendations to third party systems
* Managing in a timely manner an allocated caseload (appropriate to experience) of investigations relating to alleged unethical behaviour
* Collaborating with other investigatory, compliance, audit and law enforcement bodies, both internally and externally.
* Collating and producing reports highlighting and demonstrating the CBFE team’s performance that will be used both internally and externally.
Requirements:
1. Communicate effectively at different levels and provide concise and professional advice to the required audience.
2. Ability to conduct compliance/ ethics or fraud investigations.
3. Effectively interpret and evaluate information gathered during inves...