Investigator/Fraud Analyst based in London
- Recruiter
- Sopra Steria Recruitment Limited
- Location
- London
- Salary
- GBP400 per Day (Inside IR35)
- Posted
- 31 Aug 2017
- Closes
- 28 Sep 2017
- Sectors
- Accountancy
- Contract Type
- Contract
- Hours
- Full Time
SopraSteria Recruitment are working in partnership with a Public sector organization to hire a Investigator/Fraud Analyst based in London. Role specs below. Many thanks.
Pay-Rate: GBP121 per day
Contact Duration: 3 -6 months (with possible extension)
IR35 status: Inside IR35
KNOWLEDGE, SKILLS, EXPERIENCE
ESSENTIAL Criteria:
- Sound knowledge of investigation skills, tools and techniques.
- Demonstrable experience of criminal, civil, or other types of investigation work. This for example might include audit work, internal discipline and grievance investigations or similar
- Experience of drafting concise and accurate witness statements or reports.
- Ability to gather, analyse and evaluate information and intelligence from a variety of sources including Digital Review Systems.
- Ability to work both independently and in a small team to strict deadlines.
- Ability to understand, interpret and explain financial information.
- Ability to establish and foster productive working relationships and contacts, both internal and external.
- Effective use of MS Office, including Word, Excel and PowerPoint.
DESIRABLE Criteria:
- Experience of interviewing. (This could be in an audit, grievance, investigatory or internal discipline setting as with experience above).
Key tasks and deliverables
- Review documents on a digital review system;
- Identify relevant evidence;
- Accurately record the relevant facts and evidential picture
- Identify potential lines of enquiry;
- Progress agreed lines of enquiry
- Present progress at meetings and conferences with counsel
- Potential for directing and mentoring less experienced team members