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Temporary

Senior Fraud Investigator

Hertford
money-bag 22.21-22.21 Hourly
3075695158
Posted 6 days ago

Senior Fraud Investigator 22.21 PAYE or 28.07 UmbrellaOffice location- Pegs Lane, HertfordHome based/ Hybrid options available 3-month temporary contract35 hours Monday to FridayEnhanced DBS will need to be run if successful for the roleWe are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford. This is a 3-month temporary position to cover a period of sickness.Main Areas of Responsibility To undertake formal recorded interviews under caution with suspects and witnesses.To conduct witness interviews and take statements To undertake unscheduled visits in line with guidelines where it is considered necessary to complete a full and proper assessment of the case.To undertake visits and out of office working as required in accordance with procedures.To gather, record and securely retain evidence relating to an investigation.To recommend which cases are appropriate for prosecution and ensure the necessary supporting documentation is prepared in accordance with legislative requirements and when required represent the Council at Court.To initiate and maintain liaison with police and other law enforcement agencies, other external agencies, legal departments and prosecuting Counsel where appropriateYou will:Have experience maintaining an up-to-date working knowledge of criminal and civil law, legal requirements, criminal investigation procedures, criminal prosecution, court procedures and client disciplinary.Experience of conducting interviews ..... full job details .....

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