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Fraud Investigator Team Lead

WilsonHCG-EMEA
Job LocationExeter
EducationNot Mentioned
SalarySalary negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Fraud Investigator Team Lead- Remote Working (12 month FTC)Our client is a global consulting and technology services provider and we are recruiting for a Fraud Investigation Team Lead in the UK for minimum 12 month fixed term contract. The working hours will be 37.5 hours per week working 5 days between Monday to Saturday between the hours of 8am and 8pm. This role will be enticing for someone who is looking to join a large global organisation whose presence in the UK is consistently growing.What does a Fraud Investigator Team Lead do In this role, the Fraud Investigator Team Lead will facilitate recurring team meetings, lead review process and facilitate the use of tools within the programme. The FIT Team Lead will also review and sign off completed investigations.The successful applicant will require an in depth understanding of the criminal justice system, including current legislation and investigative techniques. They will have the ability to communicate effectively at all levels, have experience of dealing with members of the public in difficult situations and will be able to work to their own initiative. The ability to produce high quality, concise and accurate reports/notes is essential.Specific technical program training will be provided, though the role will involve the following:

  • Design, delivery and operation of fraud systems, detection strategies and Management Information reporting.
  • Use data to drive improvements and optimisations in the Fraud strategy
  • Review of each step of the GHG application to refine fraud prevention and fraud detection mechanisms.
  • Build monitoring and reporting processes related to these prevention and detection mechanisms.
  • Lead a team of case investigators managing potential fraud cases.
  • Act as subject matter expert, provide guidance and training to case investigation team members.
  • Ensure that the cases are managed and closed off accurately according to Service Level Agreement.
  • Develop quality assurance methods to ensure all cases are processed timely and properly conducted.
  • Ability to process and analyse information and process guidance on the law and legal proceedings.
  • Ability to identify and develop solutions which support regulatory aims.
  • Be effective and proactive in client relationship management
    • The ideal candidate will have:
  • A good understanding of relevant UK legislation and criminal procedures, including CPIA, Fraud Act, PACE. Subject expert in relation to Private Security Industry Act (2001) and its application by the Authority. Understanding of differing requirements across legal jurisdictions.
  • Knowledge of disclosure investigatory methods and evidence presentation.
  • Understanding of Proceeds of Crime Act and practical application to criminal offending.
  • Multi-jurisdictional knowledge across the UK; ability to identify different approaches to investigations based on legal requirements, political or procedural variances.
  • Confidently presented evidence in the relevant courts clearly, cogently and convincingly irrespective of whether that evidence supports or undermines the Authority’s case.
  • Must have relevant accreditation on managing fraud investigation
  • Experience developing Fraud strategy
  • Experience working with data driven fraud prevention methods
  • Experience working with digital Fraud prevention systems
  • Team lead/management experience
  • Strong stakeholder engagement skills
  • Experience in preparing cases for prosecution
    • Salary and Benefits:You will receive a competitive salary with a range of benefits from including generous annual leave entitlement, company pension, private healthcare and a host of flexible benefits for you to choose from. Required skills
  • Fraud
  • Investigation
  • Prosecution
  • Team Management

    • Keyskills :
    Fraud Investigation Prosecution Team Management

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