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Senior Fraud Investigator

£22.21 PAYE or £28.07 Umbrella
Office location- Pegs Lane, Hertford
Home based/ Hybrid options available
3-month temporary contract
35 hours Monday to Friday
Enhanced 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 in accordance with the PACE Codes of Practice.
Experience of analysing, preparing and presenting evidence at interviews and in court.
Substantial, at least 2 years, experience of fraud or similar criminal/civil/ disciplinary investigations, and fully completed professional qualifications including ACFS/ACFM/PIP/ACFE.If you have the right skills and qualifications, please apply today!

Please be aware this advert will remain open until the vacancy has been filled. Interviews will take place throughout this period, therefore we encourage you to apply early to avoid disappointment.

Tate is acting as an Employment Business in relation to this vacancy.

Tate is committed to promoting equal opportunities. To ensure that every candidate has the best experience with us, we encourage you to let us know if there are any adjustments we can make during the application or interview process. Your comfort and accessibility are our priority, and we are here to support you every step of the way. Additionally, we value and respect your individuality, and we invite you to share your preferred pronouns in your application