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Business Integrity Investigator

Job Title

Business Integrity Investigator

ReferenceEMP399052_122874
RecruiterBarclay Meade
Industry SectorOther
Salary£550 to £600 per day
Town/CityLondon
LocationsGreater London, London
Contract TypePermanent or Interim
Job CategoriesOperations
Date Posted11 September 2017

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To investigate, both proactively and reactively, the areas of highest fraud and integrity risk across the client, as directed.

PRINCIPAL ACCOUNTABILITIES:
1. Planning & conducting allocated investigations; or being part of a team supporting investigations as directed.
2. Evidence gathering, analysis and investigation
3. Carrying out investigative interviews
4. Planning and executing proactive reviews in areas of high fraud risk
5. Supporting the development and implementation of the Business Integrity engagement strategy


NATURE AND SCOPE:

The Risk & Assurance function is responsible for:
• Ensuring all significant risks are identified, assessed and mitigated
• Delivering high-quality assurance to the Board and Executive
• Enhancing our approach to regulatory compliance
• Leading investigations and reviews of high fraud & integrity risk areas of the business


The Business Integrity Investigator is responsible for planning and conducting investigations as directed, and planning and conducting proactive reviews in areas of high fraud and integrity risk.

The job holder's principal challenge is to ensure that all high fraud & integrity risk areas are controlled appropriately, and to proactively provide assurance to the Head of Assurance and the Executive that this is the case.

This role provides a rare opportunity to play a defining role in the establishment and embedding of a corporate Business Integrity capability, in a geographically and operationally diverse organisation that is committed to continual improvement and innovation. The successful candidate will build on existing investigative skills and experience, whilst consolidating or developing new skills in the wider disciplines of integrity risk management and business engagement.


SKILLS, QUALIFICATIONS AND EXPEREINCE:

• Proven record of delivery of investigations in either public or private sector
• Advanced level of knowledge of fraud schemes
• Strong interpersonal and communication skills, oral and written, as well as ability to interact and influence at all levels of management and staff
• Well-developed skills in analysing large volumes of data
• Decisive and adaptable
• Industry recognised qualification (ACFE / PiP2) desirable



To apply for this position, candidates must be eligible to live and work in the UK

Barclay Meade acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers and is part of Gattaca Plc.

Gattaca Plc provides support services to Barclay Meade and may assist with processing your application.

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Recruiter: Barclay Meade
Tel: 0843 208 1255
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Headline Job
Procurement Strategy and Policy Advisor
London
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