Legal Fraud Investigator

Job description

·  Location
London, Greater London
·  Salary
£16.94/Hour
·  Category
Legal - Public Sector Legal
·  Job type
Contractor
·  Industry
Legal
·  External Reference
JN-012020-113644

Legal Fraud Investigator

Our client is a unique law enforcement organisation which both investigates and prosecutes the most serious economic crimes. They are seeking a Legal Fraud Investigator to join one of their teams for 3-6 months.

·  Location: West End, London

·  Position: Legal Fraud Investigator

·  Pay Rate: £16.94 per hour

·  Type: Full time, 36 hours a week

·  Start Date: ASAP (pending vetting)

·  Duration: 3-6 Months

Due to the client involved a vetting period will be involved prior to start which will be discussed with successful candidates.

Job Description:

·  Taking an active part in the investigation, including developing lines of enquiry, gathering evidence.

·  Prepare legal orders to require individuals and companies to produce documents or answer questions.

·  Participate in searches of business and residential premises working in conjunction with the police and/or wider law enforcement community.

·  Review large quantities of material to identify relevant information and progress lines of enquiry.

·  Analyse financial records to identify the operation, participants, and victims of suspected economic crime.

·  Planning and conducting interviews of victims, ordinary, and professional witnesses and obtain written statements which record all matters relevant to the investigation.

·  Attending and making appropriate contributions to case conferences to ensure the team is updated on relevant case information and has input into active lines of enquiry.

·  Contributing to the disclosure process in order to satisfy the obligations of the Criminal Procedure and Investigations Act 1996 and act as disclosure officer as required.

·  May be required to give evidence in court in support of cases.

Required experience/knowledge/skills:

·  Sound knowledge of investigation skills, tools and techniques

·  Demonstrable experience of criminal, civil or other type of investigation work. This might include audit work, internal discipline and grievance investigations or similar

·  Experience of drafting concise and accurate witness statements or reports

·  Ability to gather, analyse and evaluate information and intelligence from a variety of sources including Digital Review Systems

·  Ability to understand, interpret and explain financial information

·  Ability to work both independently and within a small team, to strict deadlines

·  Ability to establish and foster productive working relationships and contacts, both internal and external

·  Effective use of MS Office, including Word, Excel and PowerPoint

If this is the role for you, then apply today! Only shortlisted candidates will be contacted. Adecco is an equal opportunities provider

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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