Heo Investigator

We are looking for Investigators to join a large government organisation based in central London.

Working within one of the Operational Divisions, the post holder will work as part of a multi-disciplinary team investigating cases of serious and complex fraud or bribery and corruption: helping 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: –

*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 note only the 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.