Heo Investigator

A rare and exciting opportunity to join one of our government organisations based in the heart of London!

Do you have SC clearance?

Do you have experience with compulsory and PACE interviews?

Do you have sound knowledge of investigation skills, tools and techniques?

Then this could be the position for you! Our client is looking for a HEO Investigator to investigate suspected serious and complex fraud or bribery & corruption effectively. Working within multi-disciplinary teams made up of other investigators, lawyers, accountants, IT experts and Counsel to bring cases to timely and successful conclusions.

Main Responsibilities: –

*Taking an active part in the investigation, including developing lines of enquiry, gathering evidence.
*Prepare legal orders to require individuals and companies to produce documents or answer questions.
*Participate in searches of business and residential premises working in conjunction with the police and/or wider law enforcement community.
*Review large quantities of material to identify relevant information and progress lines of enquiry.
*Analyse financial records to identify the operation, participants, and victims of suspected economic crime.
*Planning and conducting interviews of victims, ordinary, and professional witnesses and obtain written statements which record all matters relevant to the investigation.
*Attending and making appropriate contributions to case conferences to ensure the team is updated on relevant case information and has input into active lines of enquiry.
*Contributing to the disclosure process in order to satisfy the obligations of the Criminal Procedure and Investigations Act 1996 and act as disclosure officer as required.
*May be required to give evidence in court in support of cases.

Experience Required: –

*Experience of financial or criminal cases would be advantageous
*Experience of compulsory and PACE interviews, and able to conduct them confidently
*Sound knowledge of investigation skills, tools and techniques
*Demonstrable experience of criminal, civil or other type of investigation work. This might include audit work, internal discipline and grievance investigations or similar.
*Experience of drafting concise and accurate witness statements or reports
*Ability to gather, analyse and evaluate information and intelligence from a variety of sources
*Ability to understand, interpret and explain financial information
*Ability to work both independently and within a small team, to strict deadlines
*Ability to establish and foster productive working relationships and contacts, both internal and external
*Effective use of MS Office, including Word, Excel and PowerPoint

If this is the role for you then please apply today!
Due to a large number of applicants, please be aware that only successful candidates will be contacted.
Adecco is an equal opportunities provider.Adecco is acting as an Employment Business in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer.