Principal Investigator

2 weeks ago


London, United Kingdom Novax Recruitment Ltd Full time

Principal InvestigatorIslington£450 per day (umbrella) - negotiableFull Time Contract (3 Months)Novax Recruitment is actively seeking a Principal Investigator in Islington. This is a contract with a scope for extension working full time hours.The job:To assist the Head of Internal Audit (HIA) and the Audit Manager Investigations (AMI) to implement the organisation's Anti-Fraud Strategy and Whistleblowing PolicyTo undertake reactive investigations promptly and to a high standard, including complex, cross-cutting investigations.Investigate whistleblowing investigations, including complex whistleblowing investigations with multiple disclosuresTo exercise discretion and maintain confidentiality at all times while delivering proactive and reactive investigationsThe candidate:An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar roleDemonstrable knowledge of relevant investigative methods, legislation and processesAbility to plan and deliver investigations from end to end and produce high quality outputsComprehensive and up to date knowledge of the principles of investigation, PACE, CPIA, Fraud Act, RIPA, Theft Acts, Social Security Acts Identity Documents Act and statutes concerning the range of offences committed and relevant Regulations pertaining to Housing Benefit and CTRSPlease submit your application via the contact details provided and you will be contacted with further information about this opportunity or email your CV to me directly; or call me on; (phone number removed)


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