Financial Fraud Investigator
| Posting date: | 19 July 2024 |
|---|---|
| Salary: | £23.45 to £29.02 per hour |
| Hours: | Full time |
| Closing date: | 18 August 2024 |
| Location: | Enfield, London, EN1 3XA |
| Remote working: | On-site only |
| Company: | ESSENTIAL EMPLOYMENT LTD |
| Job type: | Contract |
| Job reference: | MP177674CT1757-1316998-19072024 |
Summary
Financial Fraud Investigator needed in Enfield, £23.45ph PAYE - Reference: 1316998
To lead and quality assure the approach, gathering of evidence and documentation of investigations so that all material is of sufficient standard to be admissible evidence in internal disciplinary or other hearings
To take the lead in advising management of the outcomes of investigations and provide support in taking any resulting actions
To plan and lead the delivery of planned and reactive work relating to exempt accommodation providers and other areas of fraud investigation where appropriate.
This is a full time role on a temporary basis.
If you are interested in the role please apply on our website with your CV, alternatively you can email your CV to katie@essentialemploy.co.uk quoting the reference number.
Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.
All our roles may be subject to pre-employment checks including references so please be prepared.
Due to high volumes of CVs received we are not able to respond to all unsuccessful applications. You will always however hear from us by phone if we are able to take your CV forward to the next stage.
You can also follow us at Twitter/Facebook/LinkedIn or via our website www.essentialemploy.co.uk.