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Corporate Anti-Fraud Investigator - PINS qualified

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Posted By: Triumph Consultants
Address:
- Burnhill Business Centre, Provident House
- Burrell Row, High Street
- Beckenham
- BR3 1AT
Date Posted: 22nd Apr 2010
Salary: £15.01 ph Ltd (est/tbc) or £12.35 ph PAYE (plus paid hols)
Location: Hemel Hempstead (HP1 1HH)
Reference Code: Dacorum 340454
Views Since Posting: 214
Full Description:

• What’s involved:

1. To assist with/and or carry out investigation into suspected or alleged fraud or corruption which may include interviews under caution and carry out surveillance duties in accordance with the council policies and guidelines;

2. To assist with data matching and computer interrogation exercises;

3. To assist with and/or make recommendations whether cases should be considered for further action based upon your relevant and reliable documented evidence;

4. To assist with and/or prepare evidence for court purposes and where necessary represent the council at court;

5. To attend any necessary training consummate with your post;

6. To update the fraud software system as required;

7. To liase and ensure good working relations with other internal/external customers

8. To take part in fraud awareness events as and when required

• “Essentials”: Sorry, but your application will be automatically deleted unless your CV clearly shows the following:

- minimum 12 mionths experience within a corporate anti-fraud context
- PINS qualification
- PC literate

• Other useful, but non-essential, details to include on your CV, if applicable:

- any local authority or other public sector experience
- car diver preferred

• Client: Local Authority

• Department/Division: Finance

• Anticipated Length of Assignment: 3 months initially, though considered likely to be extended.

• Hours per week: 36, Monday – Friday, normal business hours

• Triumph Consultants Limited: www.triumph.gb.com

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