No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.
Review referrals received via emails or systems and decide on the necessary actions.
General
This role involves preliminary checks, investigations, interviews under caution, and preparation of court papers, as well as supporting with National Fraud Initiative (NFI) data matching investigatory work.
I am currently recruiting for a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and determining the appropriate course of action.
We are currently recruiting for a Receipts, Procure & Payments Technician to work within the Accounts Payable Team at the Thames Valley Police Headquarters in Kidlington.
This role will be office based for first 4/5 months then Hybrid, they normally cover three days in the office 2 days home working.