Fraud And Ethics Investigator in West End, London

Fraud And Ethics Investigator

London

£44,380 - £52,212

Permanent

ARM have an exciting opportunity for a Fraud And Ethics Investigator to be a part of a major project within the UK, This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or unethical behaviour.

The Role:

• Managing an allocated caseload of (appropriate to experience) investigations relating to alleged fraud or unethical behaviour
• Updating the Fraud and Investigations Manager on the progress of the investigation
• Supporting team, as and when directed, on complex cases under investigation
• Gathering factual evidence from systems, supply chain partners, interviews, etc.
• Maintenance of investigation log /documentation. Production of investigation reports and evidential material to appropriate standards, including the identification of recommendations and tracking of such.
• Giving evidence at court, tribunal and/ or disciplinary proceedings.
• Collaborate with other investigatory compliance, audit and law enforcement bodies, both internally and externally.
• Work jointly with HR to support and conduct proportionate and responsible misconduct investigations.

Requirements:

• Effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations
• Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.
• Work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner
• Communicate effectively at different levels and provide concise and professional advice to the required audience
• Experience of investigating allegations of unethical behaviour in a complex supply chain structure.
• Experience of investigation report writing, and the identification of lessons learned and recommendations.