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Fraud Investigator

Location: LIVERPOOL, MERSEYSIDE Salary: 13.30 - 13.30 GBP Per Hour
Sector: Business Support Job Type: Temporary
Shift Type: N/A Applications: N/A
Posted: 11 months ago Reference: 3070577

I am looking for a number of candidates for one of my main clients; Merseyside Police. The roles have been classified as Fraud Investigators. You will be based from a station in South Liverpool. The roles are subject to a vetting process.

The main purpose of the role is to investigate complex and major fraud and corruption enquiries.

Pay - £13.30PH plus holiday pay

Contract length – Initially for 3 months but extensions are highly likely

Hours - Monday to Friday between 08.00 to 17.00 – 36.5 hours per week

Job Spec;

• Investigate allegations of fraud of a complex and /or protracted nature with a view to detection and prosecution of offenders
• Obtain and process many forms of evidence, prepare case files
• Attend Magistrates and Crown Court to give evidence if necessary
• Assist other units with operations as and when necessary

Person Spec;

• Must have experience of undertaking fraud investigations
• Must be Niche trained
• Must be PEACE trained in order to conduct quality interviews
• Must be suspect interview trained, including VA
• Must have a knowledge and understanding of the investigative techniques

If you would like to apply for this role then please send your updated CV to our Executive Business Manager – outlining your suitability for this role.

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