Corporate Anti-Fraud Investigative Assistant


Reference: SH/Req/006571
Location: London
Type: Contract
Status: Active
Salary/Rate: Competitive

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1. To support the Corporate Anti -Fraud Team Leader in the timely and efficient investigation of allegations of fraud and impropriety ensuring that all investigations are undertaken in accordance with agreed professional standards.

2. Undertake reactive and Pro-active investigations as directed by the Corporate Anti -Fraud Team Leader and ensure these are compliant with good investigative practice.

3. Undertake the evaluation of the outcomes of both Pro-active and Re- active enquiries in order to assess the exposure risk investigations identify and suggest improvements to processes around the Councils financial stewardship, integrity and probity.