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Senior Investigator
1 week ago
Our ideal candidate will be responsible for developing, monitoring, and managing quality assurance policies and standard operating procedures/guidelines to prevent fraud and corruption within the Council.
The successful applicant will monitor and review progress of investigations/projects under investigation, including highly sensitive investigations, and execute highly sensitive investigations.
A key responsibility area will be to manage analysis of the legality of contracts awarded on receipt of intelligence and manage fraud and corruption reviews undertaken by staff.
Additional duties will include facilitating 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.
The Senior Investigator will also provide support to Senior Management in developing and implementing fraud and corruption prevention plans and provide input to the Unit's budget.