Internal Audit and Anti-Fraud Investigator

3 weeks ago

London, United Kingdom Greenwich Council Full time

The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed upon the Royal Borough by undertaking complex audits, major reviews and special investigations.

Applicants interested in applying for this Internal Auditor role will have a sound understanding of risk-based internal audit techniques and methodologies. The preferred candidate will currently be working in a private or public sector Internal Audit role and will have experience of delivering risk-based audit reviews.

The successful post-holder’s main objective will be to contribute to the Royal Borough’s governance and assurance framework by delivering allocated parts of the risk-based audit plan. You will also provide advice in relation to risks and controls to officers across the organisation. The role reports to the Internal Audit Manager and is based with the Royal Borough’s Internal Audit, Investigations and Risk Management division.

We are looking for a self-motivated and effective team player with excellent verbal and written skills and the credibility and confidence to liaise with officers across the organisation, including senior management.

Your technical skills will be supported by knowledge and experience of risk-based audit techniques, and you will have a proven track record of excellent client focus. You will be able to work on your own initiative and have the ability to multitask on conflicting priorities and support requests for advice at short notice. Finally, you have the ability to quickly familiarise yourself with new systems and processes.

Diversity Statement: Royal Borough of Greenwich values the diversity of its community and aims to have a workforce that reflects this. We therefore encourage applications from all sections of the community.

High Volume Applications: Royal Borough of Greenwich reserves the right to close any vacancy earlier than the advertised closing date should there be a high volume of applications received.

Standard DBS: This role requires a Standard DBS. (This post is exempt from the Rehabilitation of Offenders Act,1974).

Advert Close: All vacancies close at midnight unless otherwise stated.

Internal to External: This opportunity has recently been advertised as an opportunity for current RBG employees (internal only advertising). Applications received during the internal advertising period have been considered and processed. If you were interviewed for this position via an application to this job advertisement during the internal advertising period, any further application will not be shortlisted.

How Applications are Scored: Each application is scored according to how well the supporting statement addresses each point on the Person Specification for the role. Candidates will be short-listed for interview on the extent to which they meet the specific points within the Person Specification. The Person Specification is supplied with the job advert. When completing your application, please use the supporting statement section to tell us how you meet each of the points on the Person Specification. We need to have this information in order to consider your application.

Salary: Salaries advertised are for a standard working week of 35 hours unless otherwise stated. Please use this to help you calculate a pro rata salary.

Our Staff Values: are important to us. Candidates will be continuously assessed against our staff values throughout the recruitment process. Where candidates demonstrate views and behaviours that do not meet the standards of our staff values, we reserve the right to reject their application/ registration.

  • Senior Fraud Investigator

    7 days ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

  • Senior Fraud Investigator

    1 week ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

  • Fraud Investigator

    5 days ago

    London, United Kingdom C. Hoare & Co. Full time

    **Purpose of the role**: To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). To work collaboratively across the organisation to enable execution of key tasks and reviews against agreed CHC...

  • Counter Fraud Investigator

    4 weeks ago

    London, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

  • TikTok Shop

    4 weeks ago

    London, United Kingdom TikTok Full time

    TikTok is the leading destination for short-form mobile video. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Our platform is built to help imaginations thrive. That's how we drive impact - for ourselves, our company, and the communities we serve. Ecommerce's Governance and...

  • Financial Investigator

    4 weeks ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

  • TikTok Shop

    4 weeks ago

    London, United Kingdom TikTok Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Responsibilities About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta,...

  • Financial Crime Manager

    4 weeks ago

    London, United Kingdom MERJE Ltd Full time

    Hybrid Working Available **Salary**: Competitive Our client is a global brand whose Financial Services division is a unique industry focussed business unit that provides a broad range of integrated services to mainstream and non-mainstream financial services firms. This position reports to the Head of Internal Fraud focussed on the delivery of work...

  • Associate, Internal Investigations

    4 weeks ago

    London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID- 34263- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 08/02/2024**About Us** The Office of the Chief Compliance Officer (OCCO) plays a pivotal role in safeguarding the integrity and reputation of the Bank. Our mission is to uphold ethical standards, promote...

  • Claims & Fraud Investigator

    7 days ago

    London, United Kingdom Pertemps Network Group Full time

    **Job Description**: **Role**: Claims & Fraud Investigator (Remote) **Salary**: £26,000- £27,000 **Location**:Work from home/ Remote **Hours of work**:40 working hours per week (5 days a week) **About the role**: In this role you’ll be working for the most recognised, global leading company specialising in Technology Protection. The company have a...

  • Cybercrime Investigator

    7 days ago

    London, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 286680**Salary**: - £39,111 - £42,057- Plus a Flexibility Payment**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time, Compressed...

  • Tax / Fraud / Investigations Litigation Associate

    4 weeks ago

    London, Greater London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Tax / Fraud / Investigations Litigation Associate

    1 month ago

    London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Tax / Fraud / Investigations Litigation Associate

    3 weeks ago

    London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...

  • Senior Consultant

    3 weeks ago

    London, United Kingdom RSM UK Management Limited Full time

    Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

  • Tax / Fraud / Investigations Litigation Associate

    4 weeks ago

    London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRM A modern, ambitious and expanding law firm. THE ROLE The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related...

  • Fraud Professional

    4 weeks ago

    London, United Kingdom RSM Full time

    About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these orassist in training their staff to recognise and...

  • Senior Audit

    4 weeks ago

    London, United Kingdom Robertson Bell Full time

    UNISON are partnering exclusively with Robertson Bell in their search for a new Head of Internal Audit to join their team on a permanent basis. UNISON is the UK’s leading public sector trade union, with more than 1.3 million members working in the public services, energy services, private, voluntary and community sectors. The Head of Internal Audit will...

  • Claims & Fraud Investigator

    4 weeks ago

    London, United Kingdom Pertemps London Full time

    **Role**: Claims & Fraud Investigator (Remote) **Salary**: £26,000- £27,000 **Location**:Work from home/ Remote **Hours of work**:40 working hours per week (5 days a week) **About the role**: In this role you’ll be working for the most recognised, global leading company specialising in Technology Protection. The company have a global team of over 14,000...

  • Tax / Fraud / Investigations Litigation Associate

    1 month ago

    London (Greater), United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...