Fraud Investigator (Ashton under Lynne, Manchester)

We are currently recruiting a Fraud Investigator based in Ashton under Lynne, Manchester.
Pay: £14.63 – £16.83 Per Hour
Contract:3-6 months on going
Working Hours: 37

Responsibilities/Experience:

• Demonstrates a good working knowledge of the Fraud Investigative Model.
• Good working knowledge of Current GMP police system’s such as iOPS and Cyclops.
• Experienced researcher in policing and partner intelligence systems.
• Ability to produce reports, documents and presentations as required.
• An awareness of GMPs Fraud Policy.
• Ability to work with minimum supervision and on own initiative.
• Experienced Specialist Fraud Investigator.
• Experienced in Crime Evaluation.
• Good knowledge of the Home Office Counting Rules and National Crime Recording Standards and practical experience of its application.
• Has a thorough understanding of the PIP 1 Crime Management Standards and its application in a Fraud Environment.
• Understands and has experience of the application of the Victims Code of Practise.
• Has a good knowledge of PACE, Policing and Crime Act as well as disclosure in a Fraud environment.
• Assessments of cases referred by other methods such as referrals from Police Scotland and Private Industry.
• Assessment of THOR utilising financial intelligence and police systems.
• Liaison with partner agencies.
• Review of referrals and enquiries forwarded to the Economic Crime Unit.
• Conducting Investigative Assessments on Fraud Referrals.
• Evaluate Crimes held on the iOPS system.

Apply online or contact Lloyd at Peel Solutions for more information.