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Senior Fraud Investigator

1 month ago

London, Greater London, United Kingdom Adecco UK Limited Full time
Job Title: Senior Fraud Investigator

We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at Adecco UK Limited. As a Senior Fraud Investigator, you will play a crucial role in investigating complex fraud cases and working closely with prosecutors and principal investigators.

Key Responsibilities:

  • Conduct thorough investigations into fraud cases, gathering evidence and developing lines of enquiry.
  • Assist the case team in exercising powers under Section 2 CJA 1987.
  • Review and analyze financial data to identify relevant information and evidential material.
  • Plan and conduct interviews with victims, witnesses, and suspects.
  • Obtain written statements on matters relevant to the investigation.
  • Participate in case conferences and contribute to the team's understanding of case information.
  • Support the disclosure process and manage victims and witnesses in accordance with the Code of Practice for Victims of Crime and The Witness Charter.
  • Provide evidence in court when required.

Person Specification:

  • Proficiency in gathering, analyzing, and evaluating information and intelligence from various sources.
  • Competence in understanding and interpreting financial data relevant to the investigation.
  • Strong skills in using MS Office, including Outlook, Word, Excel, and PowerPoint.

This is a fantastic opportunity to join a highly skilled and professional team dedicated to achieving timely and successful outcomes in investigating criminal cases.