Assistant Investigator

7 months ago

Birmingham, United Kingdom High Speed Two (HS2) Full time

**Salary: Base salary: £30,150pa to c.£37,700pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.**

HS2 Ltd endeavours to ensure everyone working for us and with us feels included, thrives and achieves their full potential. In practice, this means we are positive and inclusive about making adjustments, providing flexible working, encouraging our staff networks to flourish and providing personal and professional development opportunities.

As a Assistant Investigator at HS2 you will be responsible for managing an allocated caseload of both reactive and proactive noncomplex alerts/ investigations. To assist in undertaking fraud risk assessments into directed areas/ processes both within HS2 and the supply chain. To present fraud awareness sessions within HS2 and the wider supply chain.

**About 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 / case management tracker.
- Managing in a timely manner an allocated caseload (appropriate to experience) of investigations relating to alleged unethical behaviour.
- Supporting the Counter Fraud and Business Ethics Team, as and when directed, on complex cases under investigation, undertaking fraud risk assessments and creating and delivering fraud risk awareness sessions both within HS2 and the wider supply chain.
- 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.
- Actively promoting and embedding Equality Diversity and Inclusion (EDI) in all your work, and supporting and complying with all organisational initiatives, policies and procedures on EDI.

**About You**:
**Skills**:

- Ability to communicate effectively at different levels and provide concise and professional advice to the required audience.
- Ability to conduct compliance/ ethics or fraud investigations.
- Ability to effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations.
- Ability to work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner.
- Analytical skills and ability to undertake multiple investigations contemporaneously which are running at different speeds and in an ever-changing environment.
- Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with mínimal amendment.

**Knowledge**:

- Professional accreditation in investigations discipline e.g. o Certified Fraud Examiner (CFE), o Counter Fraud Investigator Apprenticeship (level 4) o Professional Investigations Programme - Level 2 (PIP), o Accredited Counter Fraud Specialist (ACFS - Expert), o Advanced Professional Certificate in Investigative Practice (APCIP)
- Professionalism in Security Management (PINS)

**Type of experience**:

- Post qualification experience of working in an investigation environment.
- 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. The post-holder is expected to behave at all times in a manner consistent with the HS2 values of Safety, Leadership, Integrity and Respect

It is expected that you will actively promote and embed Equality, Diversity and Inclusion (EDI) in all your work and support and comply with all organisational initiatives, policies and procedures on EDI.

  • Investigator

    6 months ago

    Birmingham, United Kingdom Independent Office for Police Conduct Full time

    **Details**: **Reference number**: - 356126**Salary**: - £32,600 - £37,731- Salary of £32,600 plus London Weighting Allowance of £4731, if based in Canary Wharf or Croydon- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other**Contract type**: - Permanent**Type of role**: - Other**Working pattern**: -...

  • Investigator

    6 months ago

    Birmingham, United Kingdom West Midlands Police Full time

    **Hours**: - Shift pattern - Monday to Sunday between 07.00 and 20.00 As an Investigator you will manage a portfolio of investigations; taking personal responsibility for your case load. This will include completing crime reports, conducting house to house enquires, taking statements from witnesses and locating and securing and preserving evidence (for...

  • Investigator

    6 days ago

    Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigators to work on full-time contracts across the...

  • Investigator

    1 month ago

    Birmingham, United Kingdom CV-Library Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigators to work on full-time contracts across the...

  • Investigator

    1 month ago

    Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigators to work on full-time contracts across the...

  • Ethics Investigator

    7 months ago

    Birmingham, United Kingdom High Speed Two (HS2) Full time

    **Salary: Base salary: £36,300pa to c.£45,350pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

  • Investigator Analyst

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    We are seeking experienced Police Staff Investigators to work on full-time contracts across the West Midlands. This role will be based within Public Protection Units (PPU) of a UK Police Force, requiring applicants to undergo national security checks.Main Responsibilities:Assist in interviewing suspects according to the Police and Criminal Evidence Act 1984...

  • Regional Insurance Investigator

    7 months ago

    Birmingham, United Kingdom MB Group Full time

    This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an **Insurance Fraud Investigator **to cover the Midlands area. This role is to complete field and remote investigations into property insurance claims This role will be remote / field based Monday to Friday In return, the **Insurance...

  • Property Fraud Investigator

    7 months ago

    Birmingham, United Kingdom Matt Burton Associates Full time

    **Short Description **Insurance Fraud Investigator required for a global organisation £30000 to £40000 **Full Job Description** This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an experienced **Insurance Fraud Investigator **to cover the Midlands area. This role is complete...

  • Investigator - PIP2

    6 days ago

    Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigating Officers to work on full-time contracts...

  • Investigator - PIP2

    1 month ago

    Birmingham, United Kingdom CV-Library Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigating Officers to work on full-time contracts...

  • Investigator - PIP2

    1 month ago

    Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of experienced Police Staff Investigating Officers to work on full-time contracts...

  • CCTV Investigator Specialist

    8 hours ago

    Birmingham, Birmingham, United Kingdom Austin Fraser Full time

    Job OverviewAustin Fraser is seeking a highly skilled CCTV Investigator to join our team. This role involves working with the West Midlands Police Force, conducting investigations and gathering evidence.Main ResponsibilitiesAssist in suspect interviewing, adhering to PACE procedures.Identify, preserve, and present evidence, ensuring compliance with Law and...

  • Digital Investigator

    7 months ago

    Birmingham, United Kingdom Resillion Full time

    Company Description **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media content...

  • Digital Investigator

    7 months ago

    Birmingham, United Kingdom Resillion Full time

    **Company Description** **_ Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your side. Helping you and your organization realize your ambitions in cyber security, testing of digital media...

  • Investigative Specialist

    5 days ago

    Birmingham, United Kingdom Red Snapper Recruitment Limited Full time

    Main ResponsibilitiesAssist in the interviewing of suspects in accordance with the Police and Criminal Evidence Act 1984 (PACE) and procedures.Identify, preserve and present evidence as mandated in Law and Force Procedures, identifying and filling any evidential gaps.Gather, develop and use intelligence effectively.The ideal candidate will be able to support...

  • Crime Scene Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom CV-Library Full time

    Job OverviewRadar Solutions Recruitment (RSR) is a specialist recruitment agency, serving the public safety and enterprise security sectors.We are currently recruiting for experienced Police Staff Investigators to work on full-time contracts across the West Midlands.This role will be based within Public Protection Units (PPU), working closely with a UK...

  • Forensic Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom CV-Library Full time

    At CV-Library, we specialize in connecting public safety employers with top talent.We are currently seeking experienced Police Staff Investigating Officers to join our team on full-time contracts across the UK. The role will be based within Public Protection Units (PPU).The successful candidates will work closely with a UK Police Force, requiring national...

  • Counter Fraud Investigator

    7 months ago

    Birmingham, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

  • Investigating Officer

    6 months ago

    Birmingham, United Kingdom Environment Agency Full time

    Number of jobs available 1- 3 - Region 1- East Midlands, North West, West Midlands, Yorkshire and the Humber - City/Town 1- Birmingham, Leeds, Liverpool, Nottingham, Preston, York - Grade 1- Staff Grade 4 - Post Type 1- Permanent - Working Pattern 1- Full Time - Role Type 1- Investigation - Salary Minimum 1- £31,429 - Job description 1- The Environment...