_{10th June, 2022}

We are currently recruiting for Audit and Anti-Fraud Investigator, on behalf of our client based in the London. The contract for this position is on a temporary basis, initially for up to 6 Months.

JOB DETAILS

• PAY RATE: £30p/h Umbrella
• WORK TYPE: Temporary
• WORK PATTERN: Full Time 
• LOCATION: London

• To plan and undertake in-depth management audits that ensure optimum use of Council resources.
• To undertake audit testing, evaluation of controls and draft audit reports for the review of the Audit & Anti Fraud Manager.
• To plan and undertake investigations, including those of a complex and confidential or sensitive nature.
• Applying judgement and sensitivity during the course of audit reviews and investigations maintaining the confidentiality of cases being investigated at all times.
• Interviewing staff or persons suspected of fraud or irregularity in accordance with professional standards of the Police and Criminal Evidence Act 1984 (PACE).

• Practical experience of planning and undertaking investigations within a Local Authority or other Government Agency.
• A Relevant qualification from an organisation such as the qualification of ACFO (Accredited Counter Fraud Officer) or similar.
• Ability to interview staff or persons suspected of fraud or irregularity in accordance with professional standards of the Police and Criminal Evidence Act 1984 (PACE) and legal guidelines.
• Ability to prepare reports on all cases investigated to support the Royal Borough’s statutory returns and performance indicators.