Fraud Investigator

Rochford•Brentwood, NY

About The Position

The Fraud Investigator manages a varied caseload of suspected fraud matters from initial referral through to conclusion. The work covers Rochford District Council and Brentwood Borough Council. The role offers an opportunity to develop specialist investigative skills while contributing to the Councils' commitment to good governance and protecting public money. The successful candidate will be employed by Brentwood Borough Council.

Requirements

Experience undertaking investigations, compliance work, audit activity, enforcement or a similar analytical role.
Strong report writing and case management skills.
Ability to assess information objectively and make sound evidence-based decisions.
Excellent communication and interpersonal skills.
Confidence dealing with challenging and sensitive situations professionally.
Strong organisational skills and ability to manage competing priorities.
Good IT skills, including experience researching and analysing information from a range of systems.

Nice To Haves

Knowledge of counter fraud legislation, investigative techniques and evidential standards.

Responsibilities

Conduct investigations into allegations of fraud and irregularity.
Gather, analyse and present evidence from a range of sources.
Carry out interviews and take statements in accordance with relevant legislation and best practice.
Prepare high-quality reports, recommendations and case files.
Work with colleagues, partner organisations and enforcement agencies where appropriate.
Provide professional advice and guidance to managers and services on fraud prevention and detection.
Contribute to the development of policies, procedures and proactive counter fraud initiatives.
Support awareness campaigns and training to strengthen the Council's counter fraud culture.