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Principal Investigator

Islington

£450 per day (umbrella) - negotiable

Full Time Contract (3 Months)

Novax Recruitment is actively seeking a Principal Investigator in Islington. This is a contract with a scope for extension working full time hours.

The job:

To assist the Head of Internal Audit (HIA) and the Audit Manager Investigations (AMI) to implement the organisation's Anti-Fraud Strategy and Whistleblowing Policy
To undertake reactive investigations promptly and to a high standard, including complex, cross-cutting investigations.
Investigate whistleblowing investigations, including complex whistleblowing investigations with multiple disclosures
To exercise discretion and maintain confidentiality at all times while delivering proactive and reactive investigationsThe candidate:

An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
Demonstrable knowledge of relevant investigative methods, legislation and processes
Ability to plan and deliver investigations from end to end and produce high quality outputs
Comprehensive and up to date knowledge of the principles of investigation, PACE, CPIA, Fraud Act, RIPA, Theft Acts, Social Security Acts Identity Documents Act and statutes concerning the range of offences committed and relevant Regulations pertaining to Housing Benefit and CTRSPlease submit your application via the contact details provided and you will be contacted with further information about this opportunity or email your CV to me directly; or call me on; (phone number removed)