Internal Investigations Officer (Financial)
The council is seeking an experienced agency investigator to provide short term cover within the Internal Audit and Counter Fraud function. The postholder will work with minimal supervision, undertaking reactive investigations into allegations of internal fraud, financial irregularity, misconduct, bribery and corruption involving council employees, contractors and external parties.
The role will involve planning and conducting investigations, gathering and evaluating evidence, interviewing witnesses and subjects (including interviews under caution where appropriate), and producing clear, high quality reports with findings and recommendations. The investigator will prepare cases to the required standard for disciplinary action, civil recovery or prosecution and ensure evidence is handled and stored in accordance with legal and procedural requirements.
The successful candidate will have proven experience of internal or public sector investigations, strong analytical and report writing skills, sound knowledge of relevant legislation (including PACE), and the ability to manage a caseload to deadlines.
4 days remote working, 1 day in the office