Internal Investigations Officer

Internal Investigations Officer needed in South West London Paying £183.82 per day ref OR122645

Full time hours on a temporary basis

• Key Responsibilities
  • Lead and undertake investigations into allegations of fraud, corruption, bribery, misconduct and financial irregularities.
  • Conduct Interviews Under Caution in accordance with the Police and Criminal Evidence Act (PACE).
  • Review and assess referrals, determining the suitability of cases for investigation and potential sanctions.
  • Gather, analyse and evaluate evidence to support criminal, civil, disciplinary and recovery proceedings.
  • Prepare detailed investigation reports, witness statements and management recommendations.
  • Present findings to senior managers and stakeholders, clearly explaining complex investigative outcomes.
  • Support and advise managers and officers across on fraud prevention and investigation matters.
  • Prepare cases for prosecution, disciplinary hearings and civil recovery actions.
  • Represent the client at criminal and civil courts, tribunals and disciplinary proceedings as an expert witness.
  • Participate in covert surveillance activities where appropriate and legally compliant.
  • Lead on identity fraud checks and verification processes.
  • Monitor and investigate National Fraud Initiative (NFI) data matches to maximise fraud detection and financial recovery.
  • Deliver fraud awareness training and promote a strong counter-fraud culture across the organisation.
  • Develop effective working relationships with partner agencies including Police, HMRC, SFIS and other local authorities.
  • Provide coaching, mentoring and support to junior investigators when required.

If you are interested in the role, please email your CV to [email protected]quoting the reference number.

Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.

All our roles may be subject to pre-employment checks including references so please be prepared