Internal Investigations Officer
London Borough of Lambeth
Who You Are
This role is designed for someone with a strong focus on preventing, detecting, and investigating financial crime issues such as fraud, bribery, and corruption. You are a proactive individual capable of undertaking complex investigations with minimal supervision, bringing to the role a blend of analytical skills and a robust understanding of legal frameworks and procedures.
What the job involves
The position involves conducting investigations into financial irregularities, both internally and externally, handling cases that involve Council employees, contractors, and other members. You will work alongside management to develop proactive exercises, draft detailed reports, and provide operational support to investigation officers. The job also requires you to lead investigations, assist in covert surveillance, evaluate evidence, and make recommendations for further action. You will play a pivotal role in fraud awareness training and represent the Council in legal matters as needed.
Skills
- Strong investigative and analytical skills
- Knowledge of financial crime legislation
- Ability to conduct Interviews Under Caution
- Experience with report writing and presentation
- Comprehensive understanding of internal controls and risk management
- Excellent communication and liaison capabilities
- Ability to lead and manage complex investigations
- Proficiency in providing expert advice and guidance
- Experience in delivering training and developing initiatives