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Fraud Investigator/Assurance officer needed in Barnsley £15.17ph ref 0008 E809

2 months ago

Barnsley, United Kingdom Essential Employment Full time

Fraud Investigator/Assurance officer needed in Barnsley £15.17ph ref 0008 E809 / 1

I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g. no action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g. Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers). Also, supporting with the NFI data matching investigatory work.

Requirements - Professional Fraud Qualification (e.g. ACFS) to enable Interviews Under Caution to be undertaken, Local Government experience, Preferably experience in using Fraud Management System (Intec), Academy and Enterprise (Benefits and Council Tax systems).

This is a 37 hours week requirement (flexible working is available) and agile working dependent on experience. Predominantly working from Barnsley.

The post is required for up to 12 weeks.

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