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Investigation Officer
2 months ago
ROYAL BOROUGH OF KENSINGTON AND CHELSEA is seeking a skilled professional to join its Corporate Audit, Risk, and Fraud Shared Services team. As an investigator within the Shared Corporate Anti-Fraud Service, you will be responsible for the Fraud Hub data analytical system, collating datasets, and investigating anomalies and outliers that may identify possible fraudulent activity or error. You will also be investigating allegations of potential fraud or wrongdoing under the Police and Criminal Evidence Act 1984 and securing admissible evidence obtained in support of an investigation following the Criminal Justice Act 2003 and civil law, legal requirements, and criminal investigation procedures. The ideal candidate will hold a professional investigation qualification such as ACFS, along with experience of counter fraud investigation work and a working knowledge of relevant criminal and civil law. The council is committed to safeguarding and promoting the welfare of children, young people, and vulnerable adults and expects all staff to share this commitment. This post is covered by the Fluency Duty, as outlined in the Code of Practice on the English language requirements for public sector workers. The role offers a unique opportunity to work across three diverse local authorities, building a picture of the way they operate and contributing to the prevention and overcoming of fraud. You will be working in a shared service, collaborating with the nearby boroughs of Westminster and Hammersmith & Fulham, and will have the opportunity to develop your skills and experience in a dynamic and challenging environment. If you are a motivated and experienced professional looking for a new challenge, please apply for this exciting opportunity.
