B6 Counter Fraud Investigator

Investigator

Location: Belfast
Salary: £19.10 p/h

Hours of work: Mon - Fri / Between 8am-6pm

Duration: Temporary ongoing

Our client a large Public Sector organisation is seeking an experienced Investigator to carry out investigations into cases of fraudulent and dishonest practice

Key Responsibilities

• Comply with CFS Standard Operating Procedures to ensure standards are applied and maintained
• Carry out investigations efficiently and effectively, ensuring compliance, at all time, with relevant statutory, regulatory and confidentially requirements.
• Ensure clients are apprised of all developments in cases and prepare detailed reports including recommendations in relation to investigations undertaken.

• Work as part of the investigation team providing assistance and support colleagues as required.
• Work within a performance management framework, including participation in the appraisal process.

Essential Criteria

Applicants must demonstrate:

Degree or Professional Investigative Accreditation * plus 2 years relevant experience to include

• Experience undertaking investigation;
• Liaison with external Agencies;
• Collection and collation of data;
• Compilation of reports;
• Delivering presentation/ Briefings to customers/ clients.

Or

5 years relevant experience as detailed above

• A full, current driving licence.

If you are interested and available for this position, please upload your CV to the link provided or contact Gillian Lowey. Gillian. [email protected] or call on 02890242824

To be shortlisted for this role all applicants MUST meet the essential criteria. Please note that these roles may be filled quickly but your CV will be kept on file for future similar roles. As there are so many applications, unsuccessful candidates may not be contacted.

Successful candidates may need to apply for an Access NI Certificate with Staffline regardless if you already have a valid certificate. It will be a cost of between £16 - £32 depending on clearance level.