MoD Oracle. All Army, navy, RAF Recruitment, jobs for ex-Military - Fraud Investigator (Re 4437133)


Army Jobs, Royal Navy Jobs and RAF Careers

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MoD Oracle. All Army, navy, RAF Recruitment, jobs for ex-Military - Fraud Investigator (Re 4437133).

Job Title: Fraud Investigator (Re 4437133) Location: Central London Salary: up to £29,000 including London Weighting Role The Fraud Investigator reports to an Audit Manager and undertakes fraud prevention activities and fraud investigations including both Housing Benefit and corporate frauds in accordance with legislation. In addition, the post holder maintains the Anti-Fraud documentation, provides the management with advice and information on matters related to the detection and prevention of fraud and liaises with the bank on cheque fraud investigations. Profile Ability to identify risks and key controls within a complex organization The ability to perform tasks with a professional, innovative, adaptable, committed and motivated approach in accordance with the requirements of the CIPFA Code of Practice. A minimum of three years experience in a complex financial organization. Full and up-to-date knowledge of PACE/RIPA. Desirable: A recognised professional qualification in fraud Investigation (e.g. CIPFA Certificate in Investigation, or PINS) Contact Paul Girling – 01212883610 or Email via the link below.


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MoD Oracle. All Army, navy, RAF Recruitment, jobs for ex-Military - Fraud Investigator (Re 4437133)