Senior Fraud Investigator
Purpose of the JobThe Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to a number of partner councils and stakeholders in areas of both external and internal fraud including staff disciplinary cases. The Service works for a number of different clients/partners across Hertfordshire and wider.The Senior Fraud Investigator role exists to undertake investigations in relation to non-benefit and corporate fraud in a proportionate, efficient and effective manner, in compliance with all required procedures and legislative requirements. Source of knowledge, advice and consultation for fraud investigators, support CFM in management of fraud investigation team and workload review.Monitor progress of investigationsEnsure quality of reports that are sent to external partnersProvide regular updates to senior management team on case load and work pressuresTake on more complex investigations that may not be suited to L9 or L10 investigatorSupport HR in disciplinary investigations for internal casesResponsible for maintaining relationship with partner councilsTo identify savings and additional income as a result of counter fraud work, and secure the best outcome so that the clients'' resources are used effectively and efficiently ensuring value for money.Main Areas of Responsibility To undertake formal tape-recorded interviews under caution with suspects and witnesses in accordance with current legislation and Codes of Practice.To conduct witness interviews ..... full job details .....
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