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Fraud and Corruption Prevention Manager
2 weeks ago
We are seeking a Quality Assurance and Technical Support Lead to oversee operational support in combating fraud, corruption, and maladministration within the Council.
The successful candidate will develop, monitor, and manage quality assurance policies and standard operating procedures/guidelines to ensure a clean and accountable Administration.
This includes monitoring and reviewing progress of investigations/projects under investigation, including highly sensitive investigations, and executing highly sensitive investigations.
The Quality Assurance and Technical Support Lead will also manage analysis of the legality of contracts awarded on receipt of intelligence and manage fraud and corruption reviews undertaken by staff.
In addition, the successful candidate will facilitate the institution of criminal investigations, disciplinary hearings, and civil recovery processes, as well as liaising with law enforcement agencies on investigations conducted by the Forensic department.