Fraud Investigator - End-to-End Probes & Court Duties

NICS; United Kingdom; Remote; GBP 30,000 - 40,000; Full time

Job summary

A governmental organization in the United Kingdom seeks a Fraud Investigator to conduct thorough criminal fraud investigations. The role involves evidence gathering, conducting interviews under caution, and participation in court proceedings. Candidates must have relevant experience in fraud investigations and maintain collaborative relationships with law enforcement agencies. Applications are particularly welcomed from young people, individuals with disabilities, and those from minority ethnic communities.

Qualifications

• Minimum of 2 years’ experience in fraud investigations within the last 5 years.
• Experience in maintaining successful working relationships with agencies.
• Ability to obtain, evaluate and present information effectively.

Responsibilities

• Gather evidence for fraud allegations in line with CPIA.
• Prepare briefs for case conferences and recommendations.
• Conduct interviews under caution in line with PACE.
• Attend Court and Social Security Appeal Tribunals as a witness.
• Participate in multi-agency operations.

Skills

Experience in fraud or enforcement investigations

Organizational and time management skills

Ability to maintain working relationships

Valid Category B driving licence

Job description

A governmental organization in the United Kingdom seeks a Fraud Investigator to conduct thorough criminal fraud investigations. The role involves evidence gathering, conducting interviews under caution, and participation in court proceedings. Candidates must have relevant experience in fraud investigations and maintain collaborative relationships with law enforcement agencies. Applications are particularly welcomed from young people, individuals with disabilities, and those from minority ethnic communities.