Fraud Investigator- HEO

Adecco; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A recruitment agency is seeking a Fraud Investigator in City of London to actively engage in investigations of serious fraud and corruption. Candidates should have experience in drafting witness statements and gathering evidence. This role offers a hybrid working model with a pay rate of £20.38 per hour for 36 hours a week. Ideal for candidates with a background in investigations and analytical skills.

Benefits

Hybrid working model

Qualifications

• Proven ability to draft concise and accurate witness statements or reports.
• Experience in gathering, analysing, and evaluating information from various sources.

Responsibilities

• Develop and execute investigative strategies.
• Assist in exercising powers under the Criminal Justice Act.
• Conduct interviews with victims, witnesses, and suspects.
• Analyze financial data and prepare evidence for court.
• Manage victims and witnesses with care.

Skills

Ability to draft concise and accurate witness statements

Information gathering and analysis

Interviewing skills

Education

Investigative or accountancy qualifications

Job description

Join Our Team as a Fraud Investigator!

Are you ready to dive into the world of economic crime and make a real difference? If you have a passion for investigation and a keen eye for detail, we invite you to consider an exciting opportunity with our client.

Start ASAP - pending security clearance | Pay: £20.38ph | Hours: Monday-Friday 36 hours per week (hybrid working, office required two days a week) | Duration: 6 months, possible extension | Location: nearest station - Charing Cross train station | Security Clearance: SC

About the Role

As a Fraud Investigator, you’ll play a crucial role in investigating serious fraud, bribery, and corruption. Here’s what you can expect:

• Dynamic Investigations: Engage actively in investigations, developing lines of inquiry and gathering compelling evidence.
• Collaboration: Work alongside law enforcement and partners both domestically and internationally.
• Evidence Gathering: Secure and examine witness accounts, documentary evidence, and financial records.
• Multi‑disciplinary Teamwork: Collaborate with a diverse team of investigators, lawyers, accountants, and IT experts to bring cases to successful conclusions.

Key Responsibilities

• Develop and execute investigative strategies.
• Assist in exercising our client’s powers under the Criminal Justice Act.
• Conduct interviews with victims, witnesses, and suspects.
• Analyze financial data and prepare evidence for court proceedings.
• Contribute to case conferences and manage victims and witnesses with care.

What We’re Looking For

Our ideal candidate will have:

Essential Experience

• Proven ability to draft concise and accurate witness statements or reports.
• Experience in gathering, analysing, and evaluating information from various sources.

Desirable Experience

• Background in criminal investigation or similar fields.
• Experience in interviewing.

Technical Skills

• Current knowledge and experience in conducting investigations.
• Recognised investigative or accountancy qualifications are a plus.

Ready to Make an Impact?

If you’re excited to take on a rewarding challenge and have the skills and energy to make a difference, we want to hear from you! Join us and follow the evidence wherever it may take you.

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.