| To identify and investigate serious organised crime cases throughout the UK committed against the UK government, working in conjunction with other agencies where necessary. To identify any weaknesses in systems and controls, to develop and implement processes and procedures to reduce the risk for fraud to be committed. To manage a comprehensive Intelligence, Investigation, and Prosecution operational case management system, ensuring compliance with Codes of Practice and local policy. To assist with the ongoing development and delivery of training for that system’s use across the organisation and provide SME support to investigation teams and senior management. |
This Order is currently open for Candidates. This period closes on Saturday September 28 2024 at 0:00.The top 30 Candidates submitted during this period will be placed into a shortlist, for the Client to review.
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2 September 2024
Essex
Part-time