Assistant Investigator

Assistant Investigator Brimingham £32,050 - £37,700 Permanent ARM have an exciting opportunity for a Assistant Investigator to be a part of a major project within the UK you will be responsible for managing an allocated caseload of both reactive and proactive non-complex alerts/ investigations The Role: Working a caseload of alerts from various proactive fraud identification systems with a view to determining the causation of the alert, minimising further loss and seeking recovery where possible. Updating and entering all investigative actions and recommendations to third party systems Managing in a timely manner an allocated caseload (appropriate to experience) of investigations relating to alleged unethical behaviour Collaborating with other investigatory, compliance, audit and law enforcement bodies, both internally and externally. Collating and producing reports highlighting and demonstrating the CBFE team?s performance that will be used both internally and externally. Requirements: Communicate effectively at different levels and provide concise and professional advice to the required audience. Ability to conduct compliance/ ethics or fraud investigations. Effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations. Produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment. Experience conducting interviews of both suspect and witness, as well as taking statements. Experience of investigation report writing resulting from internal HR investigations / criminal investigations, and the identification of lessons learned and recommendations.Disclaimer: This vacancy is being advertised by either Advanced Resource Managers Limited, Advanced Resource Managers IT Limited or Advanced Resource Managers Engineering Limited ("ARM"). ARM is a specialist talent acquisition and management consultancy. We provide technical contingency recruitment and a portfolio of more complex resource solutions. Our specialist recruitment divisions cover the entire technical arena, including some of the most economically and strategically important industries in the UK and the world today. We will never send your CV without your permission